Integra Capital Ltd — Others, 25-08-2025: AGM/EGM

Integra Capital Limited held its 35th Annual General Meeting via video conferencing, attended by 23 members. Shareholders formally adopted the audited financial statements for the fiscal year ended March 31, 2025. Key resolutions included the re-appointment of Mrs. Anjali Vohra as a Director, ensuring continuity in the board. Furthermore, shareholders approved a revision in the remuneration payable to Mr. Tarun Vohra, the Managing Director. These approvals cover essential corporate governance and executive compensation matters, providing clarity on the company's financial position and leadership structure.