Integra Essentia Limited — Important, 12-08-2025: General Updates

Integra Essentia Ltd has announced its 18th Annual General Meeting (AGM) will be held on September 27, 2025, conducted via video conferencing. For equity shareholders, the company has set the book closure period from August 30, 2025, to September 05, 2025. This period determines shareholder eligibility for participation and voting at the upcoming AGM. Investors should note these key dates.