Integra Capital Ltd — Updates, 02-08-2025: Company Update

Integra Capital has announced details for its 35th Annual General Meeting. The company has dispatched the Annual Report for FY2024-25 to shareholders and published newspaper advertisements about the AGM notice and documents. An e-voting facility will be available for members to cast their votes on resolutions. The AGM will be held to discuss various matters and approve the financial statements, which is a key annual event for shareholder participation and company governance. Shareholders can access the annual report and AGM notice on the company website.