Integra Capital Ltd — Others, 01-08-2025: AGM/EGM

Integra Capital has announced its annual financial results for FY25, with total revenue at 0.29 Cr and net profit at 0.23 Cr. These figures are significantly lower than FY24's 1.25 Cr revenue and 0.96 Cr net profit. Notably, FY25 profit includes a 0.30 Cr one-time services income. The company has announced an Annual General Meeting to adopt these results and seek shareholder approval for a revised Managing Director remuneration, which entails a fixed salary plus 25% of increased net worth. Additionally, due to regulatory changes for smaller NBFCs, the entire statutory reserve of 0.82 Cr has been reclassified to retained earnings, potentially freeing up capital. A director's re-appointment is also on the agenda.