Integra Essentia Ltd (ESSENTIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Integra Essentia Ltd on NSE and BSE, with an AI summary of each filing.
Integra Essentia Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 01 Nov 2026, 3:42 am
Unaudited Financial Results for the quarter and half year ended September 30, 2026
Financial Result · 01 Nov 2026, 3:38 am
Outcome of Board Meeting to be held on Saturday, October 31, 2026
Outcome · 01 Nov 2026, 3:33 am
Integra Essentia Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 14,197 (+17.6% YoY | +26.9% QoQ) ■ EBITDA: 173 (-27.3% YoY | +90.7% QoQ) ■ EBITDA Margin (%): 1.2 (-75 bps YoY | +41 bps QoQ) ■ PAT: -2.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): 0.00 (-100.0% YoY) Integra Essentia Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Dealing in Essential Items ■ Revenue: 10,942 (-7.7% YoY | +21.4% QoQ) ■ EBIT: 358 (-10.8% YoY | +93.1% QoQ) ■ EBIT Margin (%): 3.3 (-11 bps YoY | +122 bps QoQ) Trading Division - Infrastructure ■ Revenue: 3,255 (+1450.7% YoY | +49.3% QoQ) ■ EBIT: 18.9 (+6892.6% YoY | +45.0% QoQ) ■ EBIT Margin (%): 0.6 (+45 bps YoY | -2 bps QoQ)
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 31 Oct 2026, 5:30 am
Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 31 Oct 2026, 5:30 am
Integra Essentia Schedules Board Meeting on 31st Oct'26 for Q2 Results Integra Essentia Limited has scheduled its Board of Directors meeting on 31st Oct'26 to consider, approve, and take on record the Unaudited Financial Results along with the Limited Review Report for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities remains closed for all insiders, designated persons, and their immediate relatives until 48 hours after the declaration of the financial results.
Voting Result of 19th Annual General Meeting along with Scrutinizer's Report
Annual General Meeting · 30 Sept 2026, 12:23 am
Proceedings of the 19th Annual General Meeting of the Company Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Annual General Meeting · 28 Sept 2026, 11:05 pm
19th Annual Report of the Company
Others (Uncategorized) · 05 Sept 2026, 11:48 pm
Notice of 19th AGM of the Company
Annual General Meeting · 05 Sept 2026, 11:43 pm
Integra Essentia Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 02 Sept 2026, 11:38 pm
Integra Essentia Approves 19th AGM Notice and Announces Book Closure Dates Integra Essentia Limited's board met on 2nd Sep'26 to approve the notice for its 19th Annual General Meeting (AGM). The AGM is scheduled for 28th Sep'26 via video conferencing. Additionally, the company announced its book closure period, with the Register of Members and Share Transfer Books remaining closed from 22nd Sep'26 to 28th Sep'26 to facilitate the upcoming AGM proceedings.
Board of Directors of the Company, at its meeting held today, i.e., Wednesday, September 02, 2026 (i) convening the 19th Annual General Meeting and (ii) Book Closure
Others (Uncategorized) · 02 Sept 2026, 11:18 pm
Result Outcome of Board Meeting held on August 12, 2026
Financial Result · 13 Aug 2026, 2:47 am
Integra Essentia Q1FY27 Results Flagged by Auditor's Qualified Conclusion For Q1FY27 ending Jun'26, Integra Essentia reported standalone revenue of ₹11,190.83 lakhs and a net profit of ₹2.04 lakhs. This represents a significant QoQ recovery from a ₹254.80 lakh loss but a sharp 96% YoY profit decline. The limited review report from auditors was a qualified conclusion, citing two key issues. Auditors could not verify the fair value of ₹8.50 crore in investments and noted delays in statutory dues payments. The financial impact of these qualifications remains unascertainable, introducing uncertainty into the reported results.
Outcome of Board Meeting held on August 12, 2026
Outcome · 13 Aug 2026, 2:37 am
Integra Essentia Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 11,191 (+42.1% YoY | -16.6% QoQ) ■ EBITDA: 90.7 (-11.8% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 0.8 (-50 bps YoY | Loss to Profit QoQ) ■ PAT: 1.9 (-96.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.00 (Loss to Profit QoQ) Integra Essentia Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Dealing in Essential Items ■ Revenue: 9,011 (+16.3% YoY | -29.9% QoQ) ■ EBIT: 186 (-4.3% YoY | +18.6% QoQ) ■ EBIT Margin (%): 2.1 (-44 bps YoY | +84 bps QoQ) Trading Division - Infrastructure ■ Revenue: 2,180 (+1620.3% YoY | +290.5% QoQ) ■ EBIT: 13.0 (+925.2% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 0.6 (-40 bps YoY | Loss to Profit QoQ)
Disclosure under Regulation 30 of SEBI LODR Regulations - Clarification regarding information circulated in the public domain
Others (Uncategorized) · 11 Aug 2026, 10:07 pm
Integra Essentia Clarifies and Refutes Unconfirmed Public Information Integra Essentia Limited has issued a clarification on 11 Aug'26, refuting information about an alleged large order that has been circulated publicly. The company states it does not concur with, endorse, or authorise this information, which does not reflect its official position. Management advised investors to disregard unsolicited messages from unauthorised sources. The company confirms it is compliant with all SEBI LODR disclosure requirements and has no pending material information that could impact its securities' price or volume.
Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
Intimation · 12 Aug 2026, 5:30 am
Integra Essentia Board to Review Q1 FY27 Results on Aug 12 Integra Essentia Ltd. has scheduled a Board of Directors meeting on 12 Aug'26 to consider and approve the Unaudited Financial Results for the quarter ended 30 Jun'26. The company also confirmed its trading window has been closed for designated persons since 27 Jun'26. The closure will remain in effect until 48 hours after the financial results are declared, aligning with regulatory requirements. The meeting will take place at the company's registered office.
Outcome of Board Meeting to be held on August 06, 2026
Others (Uncategorized) · 06 Aug 2026, 7:10 pm
Integra Essentia Board Approves Re-appointment of Two Independent Directors Integra Essentia’s Board of Directors, at its meeting on 06 Aug'26, approved the re-appointment of Ms. Gunjan Jha and Ms. Sony Kumari as Non-Executive Independent Directors. Both appointments are for a second consecutive term of five years, subject to shareholder approval. Ms. Jha is a Chartered Accountant with over nine years of experience in finance and taxation. Ms. Kumari is a Company Secretary with over eight years of experience in corporate secretarial matters and statutory compliance.
Revised Outcome of Board Meeting held on May 28, 2026 for Audited Financial Results for the quarter and financial year ended March 31, 2026
Outcome · 09 Jul 2026, 6:16 pm
Integra Essentia Q4FY26 Results Include Qualified Audit Opinion; New Internal Auditor Appointed Integra Essentia's board approved audited financial results for the quarter and year ended 31 Mar '26. A key development was a qualified opinion from auditors on both standalone and consolidated results due to insufficient evidence for the fair valuation of a ₹7.50 Cr investment in Nakshatra Special Situation Fund. The financial impact of this qualification is currently not ascertainable. The board also approved the appointment of M/s. Niraj Kumar Vishwakarma & Associates as the internal auditor for FY 2026-27.
Outcome of Rights Issue Committee
Rights Issue · 12 Jun 2026, 2:23 am
Integra Essentia Allots 68.76 Crore Shares in Rights Issue Integra Essentia's board approved the allotment of 68,75,92,710 fully paid-up rights equity shares on Jun 11, '26. The shares, with a face value of Re. 1/-, were issued at a price of Rs. 1.45/- each, including a premium of Rs. 0.45/- per share. Following the allotment, the company's paid-up capital has increased to Rs. 175,52,83,254. The action is pursuant to the Letter of Offer dated May 14, '26, with BSE acting as the designated stock exchange for the issue.
Result Outcome of Board Meeting Audited Financial Results for the quarter and financial year ended March 31, 2026
Financial Result · 29 May 2026, 12:44 am
Integra Essentia Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 13,415 (+34.2% YoY | -4.2% QoQ) ■ EBITDA: -623 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -4.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -254 (-5042.0% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.02 (Profit to Loss QoQ) Integra Essentia Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Dealing in Essential Items ■ Revenue: 12,857 (+33.5% YoY | +0.3% QoQ) ■ EBIT: 156 (-33.3% YoY | -65.5% QoQ) ■ EBIT Margin (%): 1.2 (-122 bps YoY | -232 bps QoQ) Trading Division - Infrastructure ■ Revenue: 558 (+53.9% YoY | -53.2% QoQ) ■ EBIT: -0.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -0.1 (Profit to Loss YoY | Profit to Loss QoQ)
Outcome of Board Meeting Audited Financial Results for the quarter and financial year ended March 31, 2026
Others (Uncategorized) · 29 May 2026, 12:39 am
Integra Essentia Q4 FY26 Results & Auditor's Qualified Opinion For the quarter ending 31st Mar'26, Integra Essentia reported a consolidated net loss of ₹2.54 crore versus a ₹0.12 crore profit QoQ. Total income declined to ₹137.22 crore from ₹141.65 crore QoQ. For FY26, consolidated net profit was ₹0.32 crore, down sharply from ₹3.84 crore YoY. Auditors issued a qualified opinion, citing inability to verify the fair valuation of a ₹7.50 crore investment in Nakshatra Special Situation Fund. The Board also appointed a new Internal Auditor for FY27.
Intimation of Board Meeting to be held on Thursday, May 28, 2026
Intimation · 28 May 2026, 5:30 am
Integra Essentia Board Meeting on May 28, 2026 to Approve Q4 & FY26 Results Integra Essentia Limited (NSE: ESSENTIA) announced its Board of Directors will meet on May 28, 2026. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended Mar 31, 2026. The trading window for designated persons remains closed until 48 hours after the results are declared.
Fixation of Record date for Rights Issue
Rights Issue · 15 May 2026, 12:20 am
Integra Essentia Approves ₹99.7 Cr Rights Issue Terms Integra Essentia’s Board has approved a rights issue to raise up to ₹99.7 crores. The issue price is fixed at ₹1.45 per share, including a ₹0.45 premium. The record date to determine shareholder eligibility is set for 20th May'26. The entitlement ratio is 161 new shares for every 250 shares held. The issue will open on 29th May'26 and close on 10th Jun'26. Following full subscription, the total outstanding shares will increase from 106.77 crore to 175.53 crore.
Outcome of Board meeting
Outcome · 15 May 2026, 12:15 am
Integra Essentia Board Approves Rights Issue to Raise ₹99.70 Crore Integra Essentia's board approved a rights issue on May 14, '26, to raise up to ₹99.70 crore. The company will issue up to 68.76 crore equity shares at ₹1.45 per share, including a ₹0.45 premium. The rights entitlement ratio is set at 161 shares for every 250 shares held. The record date for eligibility is May 20, '26. The issue will open on May 29, '26, and close on Jun 10, '26. Post-issue, outstanding shares will increase to 175.53 crore from 106.77 crore.
Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve matters relating to the proposed ....
Intimation · 14 May 2026, 5:30 am
Integra Essentia Board to Finalize Rights Issue Terms on May 14, 2026 Integra Essentia has scheduled a board meeting on 14th May'26 to consider and approve the terms of its proposed rights issue. Key agenda items include determining the issue price, rights entitlement ratio, issue size, and record date. The company has already received in-principle approvals for the issue from the NSE on 5th Feb'26 and the BSE on 6th Feb'26. The trading window for designated persons has been closed since 1st Apr'26 and will remain so until 48 hours after the meeting.
Appointment of Company Secretary and Compliance Officer of the Company
Change in Management · 02 May 2026, 10:24 pm
Integra Essentia Appoints New Company Secretary and Compliance Officer Integra Essentia's Board of Directors has appointed Mr. Sandeep Somani as the new Company Secretary and Compliance Officer, effective 02 May'26. This key managerial personnel appointment was approved during the board meeting on the same day. Mr. Somani brings over eight years of professional experience in corporate secretarial functions, statutory compliance, and corporate governance. No relationships were disclosed between the new appointee and existing directors. This move is a key update for the company's governance and compliance framework.