Integra Capital Ltd — Updates, 01-08-2025: Company Update

Integra Capital Limited's board has approved the Notice for the Annual General Meeting (AGM) and the Director's Report for the financial year ended March 31, 2025. The board also appointed M/s. Amit Saxena & Associates to scrutinize e-voting for the AGM and as the Secretarial Auditor for FY26. Additionally, the monthly remuneration for the Managing Director, Mr. Tarun Vohra, was revised to 0.025 Cr. These approvals are key steps for upcoming corporate governance events and executive compensation updates.