Integra Capital Ltd — Important, 30-07-2026: Company Update

Integra Capital has announced the publication of its Annual General Meeting (AGM) notice and e-voting details in newspapers. The Annual Report for FY 2025-2026 has also been dispatched to members with registered email addresses. This update highlights the company's provision of an e-voting facility, enabling shareholders to easily cast their votes on all resolutions. This ensures broad investor participation and transparency in upcoming key company decisions.