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Integra Engineering India Limited has announced a board meeting to seek member approval for key items at its 43rd AGM to be held through video conferencing. The agenda includes adopting the financial results for the year, re-appointing Mrs. Corinne Ruckstuhl as a director retiring by rotation, and confirming accumulated dividend on 4% cumulative redeemable preference shares. The company proposes re-appointment of M/s CNK & Associates LLP as statutory auditors for a second five-year term and ratification of Cost Auditor fees of Rs. 1.2 lakh. It also plans to appoint M/s Devesh Pathak & Associates as secretarial auditors for five years and seek shareholder approval for payment of profit-based commission to Non-Executive Directors up to 3% of net profits for three years. Mr. Dilipsinh Jadeja has been proposed as a Non-Executive Independent Director for five years, bringing 37 years of leadership experience in railway systems and project execution. These governance and audit appointments ensure continued operational compliance and strengthen board expertise, supporting long-term value for shareholders.