Integra Essentia Ltd (ESSENTIA) — Board Meeting | 2 September 2026 (2 announcements)
The board approved the notice for the 19th Annual General Meeting scheduled for September 28, 2026, and set the record date for share register closure from September 22 to 28, 2026. The meeting ran from 3:30 to 4:15 PM.
Integra Essentia Ltd announced that its 19th Annual General Meeting will be held on Monday, September 28, 2026 via video conference, with the share register closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 for AGM purposes.
About Integra Essentia Ltd (ESSENTIA)
Services · Trading · Listed on BSE
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📊 More ESSENTIA filings
- 🟡 Board Meeting — 28 September 2026Integra Essentia Ltd held its 19th AGM on September 28, 2026 via video conference, adopting FY2025-2...
- Announcement — 26 September 2026Integra Essentia Ltd has closed its trading window effective October 1, 2026, until 48 hours after t...
- 🔴 Annual Report — 5 September 2026Integra Essentia Ltd's 19th Annual Report for FY 2025-26, filed on September 5, 2026, details its AG...
- 🟡 Board Meeting — 5 September 2026Integra Essentia Limited will hold its 19th Annual General Meeting on September 28, 2026, via video ...
- 🟡 Board Meeting — 12 August 2026The board approved unaudited financial results for Q1 June 2026 showing revenue of ₹11,190.83 lakhs ...
🔥 Also filed on 2 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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