Integra Capital Ltd — Others, 01-08-2025: Others

Integra Capital Limited's board recently approved key items including the Annual General Meeting notice and Director's Report for the financial year ended March 31, 2025. The board appointed M/s. Amit Saxena & Associates as scrutinizer for e-voting and also as the Secretarial Auditor for the financial year 2025-26. Additionally, the Managing Director, Mr. Tarun Vohra, will now receive a revised monthly remuneration of Rs. 0.025 Cr. These approvals set the stage for the upcoming AGM and bolster the company's governance framework.