Integra Engineering India Ltd — Important, 20-06-2026: Company Update

Integra Engineering India Limited has communicated vital information to its shareholders regarding the upcoming 44th Annual General Meeting. This includes the dispatch of the Annual Report for fiscal year 2025-26, crucial details concerning Book Closure dates, and comprehensive instructions for e-voting. This notification enables shareholders to stay informed about the company's performance, understand key operational timelines, and actively participate in corporate governance by exercising their voting rights on significant company decisions.