Integra Capital Ltd — Others, 26-08-2025: AGM/EGM

Integra Capital Limited's 35th Annual General Meeting saw shareholders approve all proposed resolutions. These included the adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of Ms. Anjali Vohra as a Director. Shareholders also approved the revised remuneration for Mr. Tarun Vohra, the Managing Director. All three key proposals passed with the required majority through e-voting, affirming shareholder confidence in the company's direction and executive leadership. This ensures continuity in governance and financial reporting.