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

Integra Essentia Limited's 18th Annual General Meeting (AGM) is set for Friday, September 5, 2025, via video conference. For participation eligibility, the equity share register will undergo book closure from Saturday, August 30, 2025, until Friday, September 5, 2025. This period is critical for investors to note, as it determines their voting rights and attendance at the upcoming shareholder meeting. Ensure you're aware of these key dates.