Integra Capital Ltd (INTCAPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Integra Capital Ltd on NSE and BSE, with an AI summary of each filing.
Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 06 Nov 2026, 5:30 am
Integra Capital Schedules Board Meeting on 6th Nov'26 for Q2 Earnings Integra Capital Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the standalone unaudited financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. The company confirmed that its trading window for dealing in company securities has been closed for designated insiders since 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
Scrutinizer''s Report on remote e-voting conducted for the 36th Annual General Meeting of M/s Integra Capital Limited held on Thursday, 20th August, 2026 at 12:30 P.M. (IST) through Video Conferencing ....
Annual General Meeting · 21 Aug 2026, 11:20 pm
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings ....
Annual General Meeting · 20 Aug 2026, 11:46 pm
The Board of Directors of the Company, at their meeting held on Wednesday, 12th August 2026, through Video Conferencing /Other Audio-Visual Means (VC/OAVM), has, inter alia, considered ....
Financial Result · 12 Aug 2026, 10:33 pm
Integra Capital Q1FY27: Net Loss Recorded Amid Volatile Investment Gains Integra Capital reported a net loss of ₹4.87 lakhs for Q1FY27, a significant decline from a ₹31.41 lakh profit YoY but an improvement from the ₹28.82 lakh loss in Q4FY26. Total income stood at ₹3.98 lakhs, down from ₹44.85 lakhs YoY, primarily due to a sharp swing in net gains on fair value changes. This metric was ₹3.86 lakhs in Q1FY27 versus ₹43.51 lakhs in Q1FY26 and a loss of ₹34.57 lakhs in Q4FY26. Basic EPS for the quarter was negative at (₹0.10).
The Board of Directors of the Company, at their meeting held on Wednesday, 12th August 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM), has, inter alia, considered and ....
Outcome · 12 Aug 2026, 10:23 pm
Integra Capital Q1FY27 Loss Driven by Fair Value Changes Integra Capital reported a net loss of Rs. 4.87 lakh for Q1FY27 (quarter ended 30 Jun'26), a significant decline from a Rs. 31.41 lakh profit YoY but a sequential improvement from a Rs. 28.82 lakh loss in Q4FY26. Total income fell sharply to Rs. 3.98 lakh from Rs. 44.85 lakh YoY, primarily due to a Rs. 3.86 lakh net gain on fair value changes compared to a Rs. 43.51 lakh gain a year ago. Basic EPS stood at Rs. (0.10) versus Rs. 0.67 in Q1FY26.
Integra Capital 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 The Unaudited Financial Result ....
Intimation · 12 Aug 2026, 5:30 am
Integra Capital Board Meeting Set for 12-Aug-26 to Approve Q1 Results Integra Capital Limited (BSE: 531314) has scheduled a board meeting for 12-Aug-26 to consider and approve its Unaudited Financial Results for the quarter ended 30-Jun-26. The meeting will be held via video conferencing. In connection with the results, the trading window for designated persons has been closed since 01-Jul-26 and will reopen 48 hours after the financial results are declared. The company's stock symbol is INTCAPL.
Please find attached herewith the Annual report of the Company for the FY 2025-2026.
Others (Uncategorized) · 30 Jul 2026, 12:21 am
This is to inform you that the 36th Annual General Meeting ('AGM') of Integra Capital Limited (the 'Company') is scheduled to be held on Thursday, August 20, 2026 at 12:30 P.M.(IST) through ....
Annual General Meeting · 30 Jul 2026, 12:13 am
The Board of Directors of the Company at their Meeting held on Tuesday, 28th July, 2026 through video conferencing (VC) / other audio-visual means (OAVM), considered and approved the matters ....
Outcome · 28 Jul 2026, 9:11 pm
Integra Capital Appoints Secretarial Auditor and Sets AGM Date Integra Capital's board, at its meeting on 28th Jul'26, approved the Board's Report for FY26. M/s Amit Saxena & Associates were appointed as Secretarial Auditor for FY 2026-27 and will also act as the scrutinizer for the upcoming AGM's e-voting process. The company has scheduled its 36th Annual General Meeting (AGM) to be held via video conferencing on 20th Aug'26.
The Board of Directors of the Company at their Meeting held on Tuesday, 28th July, 2026 through video conferencing (VC) / other audio-visual means (OAVM), considered and approved the matters ....
Others (Uncategorized) · 28 Jul 2026, 9:05 pm
Integra Capital Sets AGM and Appoints New Secretarial Auditor Integra Capital's board, in its meeting on 28th Jul'26, approved key corporate actions. The 36th Annual General Meeting is scheduled for 20th Aug'26 via video conferencing. The board appointed M/s Amit Saxena & Associates as the Secretarial Auditor for the financial year 2026-27. The same firm was also appointed as the scrutinizer for the AGM's e-voting process. The board also approved its report for the financial year ending 31st Mar'26.
Financial results for the quarter and year ended March 31, 2026
Financial Result · 18 May 2026, 10:21 pm
Integra Capital Q4FY26 Net Loss at Rs 28.82 Lakhs; FY26 PAT Jumps 83% Integra Capital reported a net loss of Rs 28.82 lakhs for Q4FY26 versus a Rs 4.66 lakh profit in Q4FY25. Total income was negative at Rs 34.38 lakhs, primarily due to a Rs 34.57 lakh net loss on fair value changes, compared to negative income of Rs 22.39 lakhs YoY. For the full year FY26, PAT grew 83% YoY to Rs 42.96 lakhs. Total assets increased to Rs 560.65 lakhs as of 31 Mar'26 from Rs 514.21 lakhs a year prior. EPS for FY26 stood at Rs 0.91.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting ....
Outcome · 18 May 2026, 9:56 pm
Integra Capital Q4FY26 Net Loss at Rs 28.82 Lakhs; FY26 PAT at Rs 42.96 Lakhs Integra Capital reported a Q4FY26 net loss of Rs 28.82 lakhs versus a Rs 4.66 lakh profit in Q4FY25. The loss was driven by a Rs 34.42 lakh net loss on fair value changes, resulting in negative revenue from operations. For the full year FY26, the company posted a net profit of Rs 42.96 lakhs, an 83% YoY increase from Rs 23.43 lakhs in FY25. Total FY26 revenue stood at Rs 80.01 lakhs, up 179% YoY. The Board approved the audited financials on 18th May'26.
Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve the financial results of the ....
Intimation · 18 May 2026, 5:30 am
Integra Capital Board Meeting on 18th May'26 for Q4 & FY26 Results Integra Capital Limited (BSE: 531314) has scheduled a board meeting on 18th May'26 to consider and approve its audited standalone financial results for the quarter and year ended 31st Mar'26. The trading window for insiders has been closed since 01st Apr'26 and will reopen 48 hours after the declaration of the financial results. The meeting agenda also includes any other items as may be decided by the board.
This is with reference to the SEBI circular dated October 19, 2023 with regard to fund raising by issuance of debt securities by large entities, we hereby confirm that we, Integra Capital ....
Others (Uncategorized) · 14 Apr 2026, 11:41 pm
Integra Capital Confirms It Is Not Classified as a Large Corporate Integra Capital Limited (BSE: 531314) has formally notified the exchange on 14 Apr'26 that it does not meet the criteria to be identified as a "Large Corporate" as of 31 Mar'26. This classification is based on the applicability criteria outlined in SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated 19 Oct'23. Consequently, the company is not subject to the mandatory fund-raising requirements through debt securities applicable to Large Corporates.
Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of the Company for the financial ....
Others (Uncategorized) · 07 Apr 2026, 12:10 am
Integra Capital Promoters Declare No Share Encumbrance for FY26 Integra Capital Limited (INTCAPL) filed a disclosure on 06th Apr'26, confirming promoter shareholding status for the fiscal year ending 31st Mar'26. As per SEBI regulations, promoters Tarun Vohra, Pankaj Vohra, and S K Vohra & Sons HUF have declared that no encumbrance was made, directly or indirectly, on the shares they hold in the company during the specified period. This annual declaration provides transparency on promoter share pledges.
Results for the quarter ended December 31st, 2025
Financial Result · 14 Feb 2026, 8:47 pm
Integra Capital Reports Strong Q3 FY26 Results Driven by Fair Value Gains Integra Capital reported a significant turnaround for the quarter ended 31st Dec'25, posting a Profit After Tax (PAT) of ₹64.80 lakhs compared to a loss of ₹30.05 lakhs YoY. Total income surged to ₹105.97 lakhs from a negative ₹29.47 lakhs YoY, primarily driven by a ₹104.80 lakh net gain on fair value changes. Sequentially, PAT grew from ₹6.97 lakhs. The company’s Board of Directors approved these unaudited standalone financial results at a meeting on 14th Feb'26. Basic EPS stood at ₹1.38.
Approval of financial results for the quarter ended 31st December, 2025
Outcome · 14 Feb 2026, 8:42 pm
Integra Capital Q3FY26: Profit Jumps on Strong Investment Gains Integra Capital reported a significant turnaround for Q3FY26, posting a net profit of ₹64.80 lakhs versus a loss of ₹30.05 lakhs YoY. This was driven by a substantial net gain on fair value changes of ₹104.80 lakhs, leading to total income of ₹105.97 lakhs. QoQ, net profit surged from ₹6.97 lakhs on revenue of ₹8.46 lakhs. Basic EPS for the quarter stood at ₹1.38, a sharp improvement from (₹0.64) YoY. For the nine months ended Dec'25, net profit reached ₹71.78 lakhs, up from ₹18.77 lakhs YoY.
Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 14 Feb 2026, 5:30 am
Integra Capital Board Meeting Set for 14th Feb'26 to Approve Q3 FY26 Results Integra Capital Limited (BSE: 531314) has scheduled a Board of Directors meeting on 14th Feb'26. The primary agenda is to consider and approve the standalone unaudited financial results for the quarter ended 31st Dec'25. The trading window for insiders has been closed since 01st Jan'26 and will reopen 48 hours after the results are declared.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Integra ....
Financial Result · 12 Nov 2025, 9:52 pm
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Integra ....
Outcome · 12 Nov 2025, 9:46 pm
Integra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the (Standalone) Unaudited ....
Intimation · 12 Nov 2025, 5:30 am
This is to inform you that the Company M/s Integra Capital Limited has conducted 35th Annual General Meeting (AGM) on Monday, 25th August, 2025 at 12:30 P.M. (IST) through Video Conferencing ....
Annual General Meeting · 27 Aug 2025, 12:20 am
BRIEF PROCEEDINGS OF 35TH ANNUAL GENERAL MEETING OF INTEGRA CAPITAL LIMITED HELD ON MONDAY, 25TH AUGUST, 2025 AT 12:32 P.M. THROUGH VIDEO CONFERENCING ('VC') / OTHER AUDIO-VISUAL MEANS ('OAVM")
Audio / Video · 25 Aug 2025, 10:55 pm
BRIEF PROCEEDINGS OF 35TH ANNUAL GENERAL MEETING OF INTEGRA CAPITAL LIMITED HELD ON MONDAY, 25TH AUGUST, 2025 AT 12:32 P.M. THROUGH VIDEO CONFERENCING ('VC') / OTHER AUDIO-VISUAL MEANS ('OAVM")
Annual General Meeting · 25 Aug 2025, 10:49 pm
the Board of Directors of the Company at their meeting held on Friday i.e., 08th August, 2025 have considered and approved the following matters: 1. Unaudited Financial Results (Standalone) ....
Financial Result · 08 Aug 2025, 11:25 pm