Integra Capital Board Meeting to Approve Q1 FY27 Unaudited Financial Results
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 06 Aug 2026, 07:10 PM IST · BSE ID: a9eb8c98-47b2-45ea-b366-9fbe11eb0451
View Original BSE Filing (PDF)
⚡ Quick Answer
Integra Capital Limited will announce its Unaudited Financial Results for the quarter ended June 30, 2026, on August 12, 2026. The Board of Directors will meet via Video Conferencing/OAVM to approve these results and address other business. The trading window for company insiders is closed until 48 hours after the results are disclosed, having started on July 01, 2026.
💡
In Simple Terms
Integra Capital's board will meet on August 12, 2026, to approve its financial results for the quarter ending June 2026.
🤖 AI Summary
- Integra Capital Board of Directors will meet on August 12, 2026, to approve Q1 FY27 Unaudited Financial Results.
- The meeting will consider standalone financial results for the quarter ended June 30, 2026, along with a Limited Review Report.
- Trading window for directors, promoters, and designated employees has been closed since July 01, 2026.
- The trading window will reopen 48 hours after the declaration of the Unaudited Financial Results.
- Meeting will be conducted via Video Conferencing /Other Audio Visual Means (OAVM).
🏢 How This Affects the Company
The closure of the trading window for insiders from July 01, 2026, mitigates potential insider trading risks ahead of financial result disclosure.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders based on this intimation.
👤
Who Is Affected
All shareholders are indirectly affected as the upcoming financial results will provide an update on the company's performance for the quarter ended June 30, 2026. Directors, promoters, and designated employees are directly affected by the trading window closure.
🔍
Management Signal
Management is adhering to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, by providing timely intimation of the board meeting for financial results.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List - track these upcoming events
Integra Capital's Unaudited Financial Results for Q1 FY27 after August 12, 2026.
Specific items approved by the Board beyond financial results on August 12, 2026.
Reopening date of the trading window for company insiders.
LOW RISK
This filing is a routine board meeting intimation, presenting no immediate specific risks.
💡 Investor Takeaway
Integra Capital Limited's Board will convene on August 12, 2026, to approve Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. The trading window for insiders is closed from July 01, 2026, reopening 48 hours post-declaration.
⚖️ Strengths & Concerns
✅ Positives
- Board meeting on August 12, 2026, ensures timely disclosure of Q1 FY27 financial performance.
- The company maintains regulatory compliance by closing the trading window for insiders from July 01, 2026.
📅 Company Track Record
Integra Capital previously informed BSE on May 12, 2026, about a board meeting scheduled for May 18, 2026, to approve its FY26 financial results, indicating a consistent schedule for financial disclosures.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Integra Capital Limited's Board meeting scheduled?
The meeting of the Board of Directors of Integra Capital Limited is scheduled to be held on Wednesday, 12th August 2026.
What is the main agenda of Integra Capital's upcoming Board meeting?
The primary agenda for Integra Capital's Board meeting on 12th August 2026 is to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026.
When will Integra Capital Limited declare its financial results for June 2026?
Integra Capital Limited will declare its Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026, on 12th August 2026.
When does the trading window close for Integra Capital Limited insiders?
The trading window for Integra Capital Limited insiders is closed from July 01, 2026, and will reopen 48 hours after the Unaudited Financial Results for the quarter ended June 30, 2026, are declared on 12th August 2026.
Questions based on this BSE filing only. For information purposes.