StockFin.ai
NewsScreensInsightsPricing
/
Sign inTry Free
SF
New ChatNewsInsightsScreenerPricing
Sign In
NewsScreensChatSign In

Tools

Search Companies
News & Filings
Insights & Articles
FeaturesComing Soon
Pricing
Home โ€บ News โ€บ ESSENTIA โ€บ Board Meeting

Integra Essentia Limited (ESSENTIA) โ€” Board Meeting | 6 August 2026

6 August 2026 ยท NSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
Board approves re-appointment of two independent directors for second term
๐Ÿ”„ What Changed
Re-appointment of Ms. Gunjan Jha and Ms. Sony Kumari as independent directors
๐Ÿ”ฎ What's Next
Subject to shareholder approval
๐Ÿ’ก Investor Takeaway
The re-appointments are routine governance updates with no immediate financial impact.

The board approved the re-appointment of Ms. Gunjan Jha and Ms. Sony Kumari as Non-Executive Independent Directors for a second five-year term, subject to shareholder approval, and confirmed they are not disqualified under SEBI regulations.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” ESSENTIAโœจ Ask AI About This

About Integra Essentia Limited (ESSENTIA)

Services ยท Trading ยท Listed on NSE

Market Cap: โ‚น179.04 CrROE: -0.1%ROCE: 2.0%

View full ESSENTIA stock details โ†’

๐Ÿ“ก Get AI alerts when ESSENTIA files next

Free โ€ข Daily 5 PM digest โ€ข Track filings, board meetings, and corporate actions

Track ESSENTIA โ€” Free

๐Ÿ’ก Ask AI about this filing

"How will the re-appointments affect board composition and governance?""What is the expected timeline for shareholder approval of the re-appointments?""Are there any changes to director compensation or voting terms?"
Ask AI Free โ†’

๐Ÿ“Š More ESSENTIA filings

  • ๐ŸŸก Board Meeting โ€” 28 September 2026Integra Essentia Ltd held its 19th AGM on September 28, 2026 via video conference, adopting FY2025-2...
  • Announcement โ€” 26 September 2026Integra Essentia Ltd has closed its trading window effective October 1, 2026, until 48 hours after t...
  • ๐Ÿ”ด Annual Report โ€” 5 September 2026Integra Essentia Ltd's 19th Annual Report for FY 2025-26, filed on September 5, 2026, details its AG...
  • ๐ŸŸก Board Meeting โ€” 5 September 2026Integra Essentia Limited will hold its 19th Annual General Meeting on September 28, 2026, via video ...
  • ๐ŸŸก Board Meeting โ€” 2 September 2026Integra Essentia Ltd announced that its 19th Annual General Meeting will be held on Monday, Septembe...
See all ESSENTIA filings โ†’

๐Ÿ”ฅ Also filed on 6 August 2026

CHAMBLFERTChambal Fertilizers & Chemicals LimitedFinancial ResultsSUMEETINDSSumeet Industries LimitedFinancial ResultsVISAKAINDVisaka Industries LimitedCorporate ActionVISAKAINDVisaka Industries LimitedCorporate ActionSUNPHARMASun Pharmaceutical Industries LimitedFinancial ResultsVSTLVibhor Steel Tubes LimitedFinancial Results
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

๐Ÿ“ก Get AI alerts when ESSENTIA files new disclosures

Track ESSENTIA filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track ESSENTIA โ€” Free

Free account ยท 2 AI queries/day

ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

Data provided by CMOTS Internet Technologies Pvt Ltd

AboutPrivacy PolicyTerms of ServicePricing

Latest News

View all โ†’
Urban Company Ltd

Urban Company receives GST show cause notice alleging tax short payment

29 SeptURBANCO
Read more โ†’
Tata Teleservices (Maharashtra) Ltd

Company denies knowledge of negotiations or undisclosed information

29 SeptTTML
Read more โ†’
Ravindra Energy Ltd

Ravindra Energy announces amalgamation of EIM and launch of integrated clean energy and EV platform

29 SeptRELTD
Read more โ†’
Alphalogic Techsys Ltd

Alphalogic Industries ceases to be a subsidiary and becomes an associate following share dilution.

29 Sept542770
Read more โ†’
KEC International Ltd

Mali branch receives tax penalty assessment

29 SeptKEC
Read more โ†’
Max Healthcare Institute Ltd

NCLT adjourns KHL litigation hearing to October 29, 2026

29 SeptMAXHEALTH
Read more โ†’
Prismx Global Ventures Ltd

Shareholders approve amendment to company's main object in MoA

29 SeptPRISMX
Read more โ†’
Focus Business Solution Ltd

All resolutions passed at 19th AGM including dividend declaration and auditor appointment

29 Sept543312
Read more โ†’
Equitas Small Finance Bank Ltd

Listing approved for 50,000 NCDs worth Rs.500 crores

29 SeptEQUITASBNK
Read more โ†’
Juniper Green Energy Ltd

Credit ratings assigned to Sigma Limited and Spark Ten Private Limited.

29 SeptJNPR
Read more โ†’
Tata Chemicals Ltd

Company denies knowledge of negotiations affecting share price

29 SeptTATACHEM
Read more โ†’
Shahi Shipping Ltd

Shareholders approved appointment of secretarial auditor for five-year term

29 Sept526508
Read more โ†’
Taylormade Renewables Ltd

AGM held to adopt FY2025-26 financials and reappoint key leadership.

29 Sept541228
Read more โ†’
Majestic Auto Ltd

Completion of subsidiary sale and gain recognition

29 SeptMAJESAUT
Read more โ†’
Majestic Auto Ltd

Completion of subsidiary sale transaction

29 SeptMAJESAUT
Read more โ†’
Tata Motors Passenger Vehicles Ltd

Company denies negotiations and rumors about Tata Sons listing.

29 SeptTMPV
Read more โ†’
Aurum Proptech Ltd

Preferential allotment of 1.979 million shares to REA India Pte. Limited for acquisition of Locon Solutions.

29 SeptAURUM
Read more โ†’
IFB Agro Industries Ltd

CEO Soumitra Chakraborty retired from Marine Business role

29 SeptIFBAGRO
Read more โ†’
Aurum Proptech Ltd

Allotment of 1.979 million equity shares to REA India Pte. Limited

29 SeptAURUM
Read more โ†’
Vipul Ltd

Board approved no dividend and appointed auditors for FY2026-27

29 SeptVIPULLTD
Read more โ†’