Integra Engineering India Ltd — Board Meeting, 17-07-2025: Board Meeting

Integra Engineering's Board has approved the financial results for the quarter ended June 30, 2025, following the Audit Committee's review. The Board also approved the allotment of 30,000 new equity shares, each with a face value of Re 1 and a premium of Rs 35, under the Employee Stock Option Plan 2015. This issuance increases the company's total issued shares to 34,425,196. Additionally, a revised internal code for trading by designated persons was adopted. These actions are key for the company's financial reporting and employee incentives, reflecting ongoing corporate governance efforts.