Integra Essentia Ltd (ESSENTIA) — Board Meeting | 5 September 2026

5 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

19th AGM scheduled for September 28, 2026

🔄 What Changed

Reappointment of Deepak Kumar Gupta and two Independent Directors

🔮 What's Next

Reappointments commence August 6, 2026

💡 Investor Takeaway

Shareholders will vote on director reappointments and related party transaction approvals.

Integra Essentia Limited will hold its 19th Annual General Meeting on September 28, 2026, via video conferencing, to adopt the FY2025-26 audited financial statements, reappoint Whole-Time Director Deepak Kumar Gupta (DIN: 00057003), approve related party transactions up to Rs. 150 crores for FY2026-27, and reappoint Independent Directors Gunjan Jha and Sony Kumari for second terms starting August 6, 2026.

📄 View Original Announcement (PDF)

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About Integra Essentia Ltd (ESSENTIA)

Services · Trading · Listed on BSE

Market Cap: ₹179.04 CrROE: -0.1%ROCE: 2.0%

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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...
🟡 Board Meeting — 2 September 2026Integra Essentia Ltd announced that its 19th Annual General Meeting will be held on Monday, Septembe...
🟡 Board Meeting — 2 September 2026The board approved the notice for the 19th Annual General Meeting scheduled for September 28, 2026, ...
🟡 Board Meeting — 12 August 2026The board approved unaudited financial results for Q1 June 2026 showing revenue of ₹11,190.83 lakhs ...

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

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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.

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