Integrity Infrabuild Developers Ltd (INTEGRITY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Integrity Infrabuild Developers Ltd on NSE and BSE, with an AI summary of each filing.
Integrity Infrabuild Developers Limited has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Integrity Infrabuild Developers to Consider Half-Yearly Results on 6th Nov'26 Integrity Infrabuild Developers Limited has informed the exchange that a meeting of its Board of Directors is scheduled for 6th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the unaudited financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Integrity Infrabuild Developers Schedules Board Meeting for H1 FY27 Results Integrity Infrabuild Developers Limited has scheduled its Board of Directors meeting on 6th Nov'26 to consider and approve the un-audited financial results for the half year ended 30th Sep'26. Additionally, pursuant to SEBI Prohibition of Insider Trading Regulations, the company confirmed that its trading window for dealing in securities is closed and will reopen 48 hours after the financial results are disclosed to the stock exchange.
Integrity Infrabuild Developers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 24 Sept 2026, 9:12 pm
Integrity Infrabuild Developers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2026
Annual General Meeting · 24 Sept 2026, 6:28 pm
Integrity Infrabuild Developers Limited has informed the Exchange about Letter to shareholders - 02nd AGM Notice and Annual Report FY 2025-26
Annual General Meeting · 31 Aug 2026, 5:59 pm
Integrity Infrabuild Developers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026
Annual General Meeting · 29 Aug 2026, 6:30 pm
Integrity Infrabuild Developers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026.
Outcome · 25 Aug 2026, 7:52 pm
Integrity Infrabuild Sets Date for 2nd Annual General Meeting Integrity Infrabuild's board, in a meeting on 25 Aug'26, approved the Director's draft report for the financial year ending 31 Mar'26. The company will convene its 2nd Annual General Meeting (AGM) for members on Thursday, 24 Sep'26, at 11:30 A.M. The AGM will be held at its office in Vadodara, Gujarat. These decisions were made during the board meeting held on August 25th.
Integrity Infrabuild Developers Limited has informed the Exchange about Board Meeting to be held on 25-Aug-2026 to consider Other business.
Intimation · 19 Aug 2026, 9:35 pm
Integrity Infrabuild Sets Board Meeting to Discuss Business Integrity Infrabuild Developers Limited has scheduled a board meeting for 25-Aug-26. The agenda is to consider unspecified "Other business," indicating potential strategic decisions or operational updates may be forthcoming. Investors should monitor for any subsequent disclosures following the meeting.
To consider other business matters
Intimation · 19 Aug 2026, 8:45 pm
Integrity Infrabuild Board Meeting to Approve FY26 Director's Report Integrity Infrabuild Developers (INTEGRITY) has scheduled a Board of Directors meeting for 25 Aug'26. The agenda includes the consideration and approval of the draft Director's Report for the financial year ended 31 Mar'26. The Board will also discuss the notice for convening the company's 2nd Annual General Meeting.
Integrity Infrabuild Developers Limited has informed the Exchange regarding allotment of 260000 securities pursuant to Preferential Issue at its meeting held on August 17, 2026
Others (Uncategorized) · 18 Aug 2026, 1:03 am
Integrity Infrabuild Allots Equity Shares from Warrant Conversion Integrity Infrabuild’s board on 17th Aug'26 approved the allotment of 260,000 equity shares to non-promoters upon conversion of warrants. The shares were issued at Rs. 108 each following receipt of the balance 75% payment (Rs. 81 per share), aggregating to Rs. 2.11 crore. Consequently, the company's paid-up equity capital increased from Rs. 4.40 crore (4.40 mn shares) to Rs. 4.66 crore (4.66 mn shares). Following this conversion, 810,000 warrants remain outstanding. The new shares rank pari-passu with existing equity shares.
Integrity Infrabuild Developers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2026.
Outcome · 18 Aug 2026, 12:42 am
Integrity Infrabuild Allots Equity Shares on Warrant Conversion On 17 Aug'26, Integrity Infrabuild’s board approved the allotment of 260,000 equity shares to non-promoters upon conversion of warrants. The shares were issued at a price of Rs. 108 each following the receipt of the balance 75% payment (Rs. 81 per share), amounting to Rs. 2.11 Cr. Consequently, the paid-up equity capital increased from Rs. 4.40 Cr (44.0 lakh shares) to Rs. 4.66 Cr (46.6 lakh shares). A further 810,000 warrants remain outstanding for potential conversion.
The Exchange had sought clarification from Integrity Infrabuild Developers Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 10 Aug 2026, 4:30 pm
Integrity Infrabuild FY26 Results: PAT Up 149% YoY; Auditor Flags Inventory Valuation Integrity Infrabuild reported a FY26 net profit of Rs. 689.67 lakhs, up 149% YoY, on revenue of Rs. 17,424.72 lakhs (+60% YoY). For H2 FY26, net profit was Rs. 449.74 lakhs on revenue of Rs. 10,888.85 lakhs. The statutory auditor issued an "Emphasis of Matter" regarding the company's inability to provide detailed records for inventory valued at Rs. 360.12 lakhs, preventing verification of its accuracy. The auditor's opinion remains unmodified. Additionally, M/s Bhavin R Patel & Associates was appointed as Cost Auditor for FY27.
The Exchange had sought clarification from Integrity Infrabuild Developers Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 26 Jun 2026, 1:37 am
Integrity Infrabuild Clarifies Filing Deficiency for Mar'25 Results Integrity Infrabuild Developers responded to an NSE query on Jul 03, '25 regarding its Mar'25 results. The exchange noted a missing disclosure on the utilization of issue proceeds. The company stated it is exempt from filing the Statement of Deviation and Variation as its NSE listing on May 20, '25 was subsequent to the reporting period ending Mar 31, '25. Integrity confirmed it will comply with this filing requirement for the half-year ending Sep 30, '25.
The Exchange has sought clarification from Integrity Infrabuild Developers Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 25 Jun 2026, 9:43 pm