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Integra Capital MD, chairman, board of directors and AGM

BSE: 531314FinanceSmall Cap

Last close ₹12.65₹0.00 (0.00%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹12.65.

52-week range of traded prices to 22 Oct 2026
₹12.15Low, 24 Jul 2026₹16.28High, 23 Oct 2025
Market cap
₹5.95 Cr4,875th largest listed
P/E
Earlier quarters restated in the year
P/B
1.1
Dividend yield
Nonein the last 12 months
ROCE
8.0%
Debt to equity
0.00
Volume, BSE
821

Integra Capital 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 Capital share news and announcements

Annual general meeting, 20 Aug 2026

1,529 shareholders on the register on 13 Aug 2026; present: 3 promoters and 17 others; votes counted by Amit Saxena / Amit Saxena & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.64%

    Turnout: all 50.05% · promoters 100.00% · institutions 0.00% · other public 0.08%

  2. To re-appoint Mr. Pankaj Vohra (DIN: 00030499), as a Director, liable to retire by rotation and offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.80%

    Turnout: all 50.05% · promoters 100.00% · institutions 0.00% · other public 0.08%

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.