Integra Engineering India Ltd (INTEGRAEN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Integra Engineering India Ltd on NSE and BSE, with an AI summary of each filing.
Integra Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve to consider and approve ....
Intimation · 05 Nov 2026, 5:30 am
Integra Engineering Schedules Board Meeting for Q2 FY27 Financial Results Integra Engineering India Limited has scheduled its Board of Directors meeting on 5th Nov'26 to consider, approve, and record the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window remains closed until 48 hours following the official declaration of the financial results.
Declaration of voting results of the 44th Annual General Meeting of the Company and Scrutinizer''s Report
Annual General Meeting · 20 Jul 2026, 9:14 pm
Proceedings of the 44th Annual General Meeting
Annual General Meeting · 18 Jul 2026, 2:16 am
Appointment of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)
Change in Management · 17 Jul 2026, 12:03 am
Integra Engineering Appoints Kinnar Joshi as New CFO Integra Engineering India Ltd. has appointed Mr. Kinnar Joshi as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective 16 Jul'26. Mr. Joshi is a Cost Accountant (CMA) and holds an MBA in Finance, bringing over 21 years of experience in finance, accounting, and strategic business management across manufacturing and trading sectors. His expertise includes financial planning, cost optimization, and regulatory compliance. Mr. Joshi is now also authorized to determine the materiality of disclosures for the stock exchange.
Outcome of the Board Meeting
Outcome · 16 Jul 2026, 11:59 pm
Integra Engineering: Q1FY27 Results Approved, New CFO Appointed Integra Engineering's board approved unaudited standalone and consolidated results for Q1FY27 on 16 Jul'26. Consolidated revenue was ₹4,429.92 lakhs, down 3.1% YoY, while net profit fell 11.3% YoY to ₹450.91 lakhs. Sequentially, revenue grew 11.5% QoQ and net profit rose 32.3% QoQ. The board also appointed Mr. Kinnar Joshi as the new CFO and Key Managerial Personnel (KMP) effective 16 Jul'26. Mr. Joshi brings over 21 years of experience in finance, accounting, and strategic business management.
Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026
Financial Result · 16 Jul 2026, 11:57 pm
Integra Engineering India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 4,430 (-3.1% YoY | +11.5% QoQ) ■ EBITDA: 726 (-20.0% YoY | +14.8% QoQ) ■ EBITDA Margin (%): 16.4 (-346 bps YoY | +48 bps QoQ) ■ PAT: 451 (-11.3% YoY | +32.3% QoQ) ■ EPS (INR): 1.31 (-11.5% YoY | +32.3% QoQ)
Integra Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve Standalone And Consolidated ....
Intimation · 16 Jul 2026, 5:30 am
Integra Engineering Board Meeting Scheduled for Q1FY27 Results Integra Engineering India Ltd. has scheduled a Board Meeting on 16 Jul'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ending 30 Jun'26. In accordance with insider trading regulations, the trading window will remain closed until 48 hours after the results are declared.
Annual Report of Integra Engineering India Limited for the financial year 2025-26
Others (Uncategorized) · 19 Jun 2026, 9:53 pm
Notice of 44th Annual General Meeting of Integra Engineering India Limited scheduled to be held on Friday, 17th July 2026 at 3:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means.
Annual General Meeting · 19 Jun 2026, 9:45 pm
Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026
Financial Result · 20 May 2026, 9:27 pm
INTEGRA Engineering India Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 3973 (-6.0% YoY | -5.9% QoQ) ■ EBITDA: 632 (-18.1% YoY | -4.7% QoQ) ■ EBITDA Margin (%): 15.9 (-235 bps YoY | +19 bps QoQ) ■ PAT: 341 (-17.5% YoY | -1.6% QoQ) ■ EPS (INR): 0.99 (-17.5% YoY | -2.0% QoQ)
Outcome of the Board Meeting held on May 20, 2026
Outcome · 20 May 2026, 9:11 pm
Integra Engineering India Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 3973 (-6.0% YoY | -5.9% QoQ) ■ EBITDA: 632 (-18.1% YoY | -4.7% QoQ) ■ EBITDA Margin (%): 15.9 (-235 bps YoY | +19 bps QoQ) ■ PAT: 341 (-17.5% YoY | -1.6% QoQ) ■ EPS (INR): 0.99 (-17.5% YoY | -2.0% QoQ)
Integra Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Standalone And Consolidated ....
Intimation · 20 May 2026, 5:30 am
Integra Engineering Board to Review Q4 & FY26 Results on May 20 Integra Engineering India Ltd. has scheduled a Board of Directors meeting for May 20, 2026. The agenda includes the consideration and approval of both standalone and consolidated audited financial results for the quarter and financial year ended Mar 31, 2026. In line with insider trading regulations, the trading window for insiders will remain closed until 48 hours after the results are declared.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer
Change in Management · 23 Apr 2026, 4:46 pm
Integra Engineering CFO Kunal Thakrar Resigns Effective May 29, 2026 Integra Engineering India Ltd. announced that Chief Financial Officer (KMP) Mr. Kunal Thakrar has resigned for personal reasons, effective from the close of business on 29 May'26. The company confirmed this leadership change in a regulatory filing on 23 Apr'26. Thakrar will continue his duties until his last day to ensure a smooth transition. The company affirmed there are no other material reasons for his departure.
Clarification of significant price movement in equity shares of the Company
Others (Uncategorized) · 10 Apr 2026, 5:59 pm
Integra Engineering Responds to BSE Query on Share Price Movement Integra Engineering, in a letter dated Apr 10, '26, responded to a BSE clarification request regarding significant share price movement. The company stated it has not withheld any material information, event, or development that could impact its share price. Integra Engineering believes the recent price movement is purely due to market conditions and is absolutely market-driven. The company confirmed its commitment to promptly disclose all material events as per listing regulations.
The Exchange has sought clarification from Integra Engineering India Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 10 Apr 2026, 1:52 pm
Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2025
Financial Result · 28 Jan 2026, 10:15 pm
Integra Engineering Q3FY26 Standalone PAT Declines 43% YoY Amid Lower Revenue Integra Engineering India reported a standalone Net Profit of ₹346.27 lakhs for Q3FY26, a 43.3% YoY decline from ₹611.17 lakhs, though flat QoQ. Revenue from operations fell 9.7% YoY to ₹4,221.46 lakhs. For the nine months ended 31st Dec'25, Net Profit was down 16.3% YoY to ₹1,201.26 lakhs. The company noted that its consolidated results are identical to its standalone figures as the associate's financials are not material and have been considered nil. Basic EPS for the quarter stood at ₹1.01, down from ₹1.78 YoY.
Outcome of the Board Meeting held on January 28, 2026
Outcome · 28 Jan 2026, 9:54 pm
Integra Engineering India Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 4221 (-9.7% YoY | +2.9% QoQ) ■ EBITDA: 664 (-34.0% YoY | +2.2% QoQ) ■ EBITDA Margin (%): 15.7 (-579 bps YoY | -10 bps QoQ) ■ PAT: 346 (-43.3% YoY | -0.1% QoQ) ■ EPS (INR): 1.01 (-43.3% YoY | +0.0% QoQ)
Integra Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Standalone And Consolidated ....
Intimation · 28 Jan 2026, 5:30 am
Integra Engineering Board Meeting Scheduled for Q3 and 9M FY26 Results Integra Engineering India has scheduled a Board of Directors meeting for 28 Jan'26 to consider and approve its standalone and consolidated unaudited financial results for the quarter and nine months ended 31 Dec'25. The trading window for insiders will remain closed until 48 hours after the results are declared.
Pursuant to Regulation 30, read with Part A, Para A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Reserve Bank of India, Foreign Exchange Dept., Ahmedabad, ....
Others (Uncategorized) · 15 Dec 2025, 9:40 pm
Integra Engineering to Pay Rs. 21.40 Lakh for FEMA Contraventions Integra Engineering India received a compounding order from the Reserve Bank of India on 15th Dec'25, requiring a payment of Rs. 21.40 lakh. The order, dated 11th Dec'25, addresses contraventions under FEMA regulations, including delays in filing Form FCGPR beyond the prescribed period following the issuance of equity instruments, delays in filing Form FCGPR Part B, and delays in filing the annual return on FLA. The company has stated there will be no material impact on its financials or operations.
Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2025
Financial Result · 06 Nov 2025, 10:26 pm
Outcome of Board Meeting held on November 6, 2025
Outcome · 06 Nov 2025, 9:47 pm
Integra Engineering India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve standalone and consolidated ....
Intimation · 06 Nov 2025, 5:30 am
Pursuant to Regulation 30 read with Part A, Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Others (Uncategorized) · 24 Sept 2025, 2:39 am
Disclosure of change in shareholding in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015
Others (Uncategorized) · 31 Jul 2025, 10:27 pm
Disclosure of change in shareholding in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015
Others (Uncategorized) · 30 Jul 2025, 11:12 pm