Integra Essentia logo

Integra Essentia MD, chairman, board of directors and AGM

NSE: ESSENTIABSE: 535958Commercial Services & SuppliesSmall Cap

Formerly Integra Garments and Textiles
Last close ₹0.89down ₹0.02 (2.20%)BSE ₹0.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹0.91.

52-week range of traded prices to 23 Oct 2026
₹0.87Low, 23 Oct 2026₹2.08High, 30 Oct 2025
Market cap
₹156 Cr2,485th largest listed
P/E
Earlier quarters restated in the year
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROCE
−1.1%
Debt to equity
0.26
Volume, NSE
20,10,34068.3% delivered

Integra Essentia board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonDEEPAK KUMAR GUPTA

6 directors3 independent3 executive

  • GUNJAN JHAIndependent · joined Sep 2021 · reappointed Aug 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SONY KUMARIIndependent · joined Sep 2021 · reappointed Aug 2026 · 60 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 1 as chair
  • MANOJ KUMAR SHARMAExecutive · joined Sep 2024 · reappointed Sep 2024 · 27 months as independent · 1 listed board
  • ATUL SHARMAExecutive · joined Jan 2026 · 9 months as independent · 2 listed boards
  • GURPREET SINGH BHATIAIndependent · joined Dec 2024 · reappointed Apr 2025 · 21 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • DEEPAK KUMAR GUPTA · ChairpersonExecutive · joined Jul 2023 · reappointed Sep 2024 · 39 months as independent · 2 listed boards · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • SHWETA SINGH, left 17 Jan 2026: Others
  • Anshumali Bhushan, left 1 Aug 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 2 Sep 20266 of 6 present3 independent · 20 days in between
    • 12 Aug 20266 of 6 present3 independent · 5 days in between
    • 6 Aug 20266 of 6 present3 independent · 69 days in between
    • 28 May 20266 of 6 present3 independent

  • Audit Committee

    Chair GUNJAN JHA

    SONY KUMARI, ATUL SHARMA

    • 12 Aug 20263 of 3 present3 independent · 75 days in between
    • 28 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair GUNJAN JHA

    SONY KUMARI, GURPREET SINGH BHATIA

    • 6 Aug 20263 of 3 present3 independent · 95 days in between
    • 2 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair GUNJAN JHA

    SONY KUMARI, ATUL SHARMA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • A K Bhargav & Co.Peer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Integra Essentia AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Integra Essentia share news and announcements

Annual general meeting, 28 Sep 2026

3,25,990 shareholders on the register on 21 Sep 2026; present: 0 promoters and 70 others; votes counted by SHUBHANGI AGARWAL / SHUBHANGI AGARWAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements for the financial year ended March 31, 2026
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 45.11% · promoters 100.00% · institutions 0.00% · other public 39.22%

  2. To appoint a director in place of Mr. Deepak Kumar Gupta (DIN: 00057003), Whole-Time Director, who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 45.11% · promoters 100.00% · institutions 0.00% · other public 39.22%

  3. Members approval for related party transactions under section 188 of the Companies act, 2013
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 45.11% · promoters 100.00% · institutions 0.00% · other public 39.21%

  4. Re-appointment of Ms. Gunjan Jha (DIN: 09270389) as an Independent Director (Non-Executive) of the Company for the second term
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 44.99% · promoters 100.00% · institutions 0.00% · other public 39.09%

  5. Re-appointment of Ms. Sony Kumari (DIN: 09270483) as an Independent Director (Non-executive) of the Company for the second term
    Special
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 45.11% · promoters 100.00% · institutions 0.00% · other public 39.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 13 Feb 2026, 3 resolutions

3,44,182 shareholders on the register on 6 Feb 2026; present: 0 promoters and 75 others; votes counted by Shubhangi Agarwal / Shubhangi Agarwal & Associates.The company's voting result (opens in a new tab)

  1. Increase of Authorized Share Capital of the Company and consequential amendment in the Memorandum of Association of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 16.56% · promoters 100.00% · institutions 0.41% · other public 0.69%

  2. APPOINTMENT OF MR. ATUL SHARMA (DIN: 08290588) AS DIRECTOR OF THE COMPANY
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.20%

    Turnout: all 16.56% · promoters 100.00% · institutions 0.41% · other public 0.69%

  3. APPOINTMENT OF MR. ATUL SHARMA (DIN: 08290588) AS A WHOLE-TIME DIRECTOR OF THE COMPANY
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.25%

    Turnout: all 16.56% · promoters 100.00% · institutions 0.41% · other public 0.69%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Meeting called by the tribunal, 27 Sep 2025, 1 resolution

3,64,557 shareholders on the register on 20 Sep 2025; present: 1 promoter and 144 others; votes counted by Mr. R.K Srivastava / Mr. R.K Srivastava.The company's voting result (opens in a new tab)

  1. To Approve Scheme of Arrangement for Amalgamation of G G Engineering Limited (‘Transferor Company’) with Integra Essentia Limited (‘Transferee Company’) and their respective Shareholders and Creditors under the provisions of Section 230 – 232 of the Companies Act, 2013 (“Scheme”)MoreLess
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 16.41% · promoters 100.00% · institutions 0.00% · other public 0.52%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 5 Sep 2025, 7 resolutions

3,63,176 shareholders on the register on 29 Aug 2025; present: 0 promoters and 90 others; votes counted by Shubhangi Agarwal / Shubhangi Agarwal & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 16.08% · promoters 100.00% · institutions 0.00% · other public 0.13%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. MANOJ KUMAR SHARMA (DIN: 09665484), WHOLE-TIME DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT:
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.76%

    Turnout: all 16.08% · promoters 100.00% · institutions 0.00% · other public 0.13%

  3. TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.03%

    Turnout: all 16.08% · promoters 100.00% · institutions 0.00% · other public 0.13%

  4. MEMBERS APPROVAL FOR RELATED PARTY TRANSACTIONS UNDER SECTION 188 OF THE COMPANIES ACT 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.88%

    Turnout: all 16.08% · promoters 100.00% · institutions 0.00% · other public 0.12%

  5. MEMBERS APPROVAL FOR BORROWING UNDER SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.76%

    Turnout: all 16.08% · promoters 100.00% · institutions 0.00% · other public 0.13%

  6. MEMBERS APPROVAL FOR SECURING THE BORROWINGS OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES, ACT, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.59%

    Turnout: all 16.08% · promoters 100.00% · institutions 0.00% · other public 0.13%

  7. TO INCREASE IN THRESHOLD OF LOANS/ GUARANTEES, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013:
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.21%

    Turnout: all 16.08% · promoters 100.00% · institutions 0.00% · other public 0.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 25 Apr 2025, 4 resolutions

3,77,955 shareholders on the register on 21 Mar 2025; votes counted by SATNAM SINGH BHAMBRA / M/s. Raj Madhu & Co..The company's voting result (opens in a new tab)

  1. To consider and approve Fund Raising through issuance of securities by the company;
    Special
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.87%

    Turnout: all 16.28% · promoters 100.00% · institutions 0.00% · other public 0.37%

  2. To consider the Increase in Authorised Share Capital and Consequent Amendment in Capital Clause of the Memorandum of Association of the Company
    Ordinary
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.77%

    Turnout: all 16.28% · promoters 100.00% · institutions 0.00% · other public 0.37%

  3. Appointment of Mr. Gurpreet Bhatia (DIN: 10119925) as a Director of the Company
    Ordinary
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.43%

    Turnout: all 16.28% · promoters 100.00% · institutions 0.00% · other public 0.37%

  4. Appointment of Mr. Gurpreet Bhatia (DIN: 10119925) as an Independent Director of the Company
    Special
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.87%

    Turnout: all 16.28% · promoters 100.00% · institutions 0.00% · other public 0.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2024, 7 resolutions

Present: 1 promoter and 882 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024
    Ordinary
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.15%

    Turnout: all 17.07% · promoters 100.00% · institutions 0.00% · other public 1.31%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK KUMAR GUPTA (DIN: 00057003), WHOLE-TIME DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT
    Ordinary
    99.42% for0.58% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.98%

    Turnout: all 17.08% · promoters 100.00% · institutions 0.00% · other public 1.32%

  3. Appointment Of Mr. Manoj Kumar Sharma (DIN:09665484) As a Director Of The Company
    Special
    99.42% for0.58% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.08%

    Turnout: all 17.08% · promoters 100.00% · institutions 0.00% · other public 1.32%

  4. Appointment of Mr. Manoj kumar sharma (DIN: 09665484) as whole time director of the company
    Special
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.28%

    Turnout: all 17.07% · promoters 100.00% · institutions 0.00% · other public 1.32%

  5. Appointment of Ms. Shweta Singh (DIN:09270488) as a director of the company
    Special
    99.46% for0.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.37%

    Turnout: all 17.07% · promoters 100.00% · institutions 0.00% · other public 1.31%

  6. Appointment of Ms. Shweta Singh (DIN:09270488) as whole time director of the company
    Special
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.33%

    Turnout: all 17.08% · promoters 100.00% · institutions 0.00% · other public 1.32%

  7. Members Approval for Related Party Transactions Under Section 188 of the Companies Act 2013
    Special
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.40%

    Turnout: all 17.08% · promoters 100.00% · institutions 0.00% · other public 1.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 19 May 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Arijit Kumar Ojha (DIN: 10265020) as an Executive Director of the company
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.40%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 29 Dec 2023, 3 resolutions

The company's voting result (opens in a new tab)

  1. To consider and approve Issue of Bonus Shares
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 31.87% · promoters 100.00% · institutions 0.00% · other public 14.44%

  2. To consider and approve Fund Raising through issuance ofnsecurities by the company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 31.84% · promoters 100.00% · institutions 0.00% · other public 14.39%

  3. To consider the Increase in Authorised Share Capital andnConsequent Amendment in Capital Clause of thenMemorandum of Association of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 31.84% · promoters 100.00% · institutions 0.00% · other public 14.39%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.