Integra Essentia: Board Meeting Intimation for Board Meeting To Be Held On Saturday January 10 2026

Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday January 10 2026 at the Registered office of the Company inter-alia to transact the following businesses to:i. consider approve and take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter ended December 31 2025;ii. to evaluate and consider the proposal for raising funds to augment the financial resources of the Company by way of issuance of securities through any of the permissible mode subject to stipulated approvals and to appoint such intermediaries advisors and agencies as may be required for this purpose;iii. any other item(s) with the permission of the Chair.