Integra Essentia Limited — Board Meeting, 26-03-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting outcome focused on strategic growth initiatives. Key resolutions include the issuance and allotment of equity shares totaling up to ₹150 Crore through mechanisms such as preferential allotments and QIPs. The Board has approved increasing the Authorized Share Capital to ₹150 Crore and will seek shareholders' approval via postal ballot for its implementation. Additionally, Mr. Gurpreet Bhatia's appointment as a Non-Executive Independent Director has been proposed, pending member approval. The meeting underscored a strategic focus on expanding the company's capital structure.