Integra Engineering India Ltd — Others, 19-07-2025: AGM/EGM

Integra Engineering India Limited shareholders have approved all eight resolutions at the 43rd Annual General Meeting. Key approvals include adopting the financial statements for the year ended March 31, 2025, and re-appointing Mrs. Corinne Ruckstuhl as a Director. Shareholders also approved the confirmation of an accumulated dividend of ₹9.92 Cr on cumulative redeemable preference shares. Additionally, the appointment of statutory, secretarial, and cost auditors was approved, along with the appointment of Mr. Dilipsinh Jadeja as an Independent Director and the payment of commission to Non-Executive Directors. This signals stability and continued governance for the company.