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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Integra Capital Ltd

Integra Capital Board Approves FY26 Report & Appoints Auditors

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 28 Jul 2026, 03:35 PM IST  ·  BSE ID: d6126d81-052f-4cfb-a9b1-91f388bb54fe
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met and approved their annual report, hired a new auditor, and set a date for their shareholder meeting.
🤖 AI Summary
  • Board approved the Board's Report for the financial year ended March 31, 2026.
  • M/s Amit Saxena & Associates appointed as Secretarial Auditor for FY 2026-27.
  • Firm appointed as scrutinizer for e-voting process at the AGM.
  • 36th Annual General Meeting scheduled for August 20, 2026, via VC/OAVM.
🏢 How This Affects the Company
⚙️
Operational Impact
The company has appointed M/s Amit Saxena & Associates as its secretarial auditor for the financial year 2026-27 and as a scrutinizer for the upcoming AGM.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time.
👤
Who Is Affected
All shareholders are indirectly affected by the routine corporate governance processes being completed.
🔍
Management Signal
Management is adhering to standard corporate governance timelines and procedures.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
FY27 Secretarial Audit commencement
Outcome of the 36th AGM on August 20, 2026
Any subsequent announcements from the AGM proceedings
LOW RISK The filing pertains to routine board meeting outcomes and corporate governance procedures.
💡 Investor Takeaway
Integra Capital's Board approved the FY26 Board's Report and appointed a secretarial auditor for FY27. The 36th AGM is scheduled for August 20, 2026.
❓ Frequently Asked Questions
What did Integra Capital's Board approve in their July 28, 2026 meeting?
The Board approved the Board's Report for the financial year ended March 31, 2026.
Who has Integra Capital appointed as its Secretarial Auditor for FY 2026-27?
M/s Amit Saxena & Associates have been appointed as the Secretarial Auditor for the financial year 2026-27.
When is Integra Capital's 36th Annual General Meeting scheduled?
The 36th Annual General Meeting is scheduled to be held on Thursday, August 20, 2026, at 12:30 P.M. through VC/OAVM.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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