Integra Essentia Ltd (ESSENTIA) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

AGM adopts FY2025-26 financials and reappoints directors

🔄 What Changed

Reappointment of two Independent Directors for second term

💡 Investor Takeaway

Shareholders approved key governance and financial adoptions without operational changes.

Integra Essentia Ltd held its 19th AGM on September 28, 2026 via video conference, adopting FY2025-26 audited financials and reappointing Whole-Time Director Deepak Kumar Gupta. Shareholders approved related party transactions and reappointed two Independent Directors, Ms. Gunjan Jha and Ms. Sony Kumari, following remote e-voting procedures.

📄 View Original Announcement (PDF)

📊 Stock Analysis — ESSENTIA ✨ Ask AI About This

About Integra Essentia Ltd (ESSENTIA)

Services · Trading · Listed on BSE

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

View full ESSENTIA stock details →

📡 Get AI alerts when ESSENTIA files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track ESSENTIA — Free

💡 Ask AI about this filing

"How did voting percentages compare to prior AGMs?""What were the related party transaction values?""What is the company's dividend outlook for FY2025-26?"

Ask AI Free →

📊 More ESSENTIA filings

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 — 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, ...

See all ESSENTIA filings →

🔥 Also filed on 28 September 2026

JSLJindal Stainless LtdCorporate Action GODREJPROPGodrej Properties LtdAnnouncement MANINFRAMan Infraconstruction LtdAnnouncement KPILKalpataru Projects International LtdAnnouncement SUNPHARMASun Pharmaceutical Industries LtdAnnouncement JUBLPHARMAJubilant Pharmova LtdCorporate Action

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — 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.

📡 Get AI alerts when ESSENTIA files new disclosures

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