Integra Capital Limited Announces Key Corporate Developments
Integra Capital Limited, a prominent asset management company listed on the Bombay Stock Exchange, has recently announced several significant corporate developments. The company, which operates in India, focuses on consultancy, advisory, investments, and trading in various financial instruments.
Annual General Meeting Scheduled
The company has called for its 35th Annual General Meeting (AGM) for the fiscal year 2024-2025, scheduled to take place on Monday, 25th August, 2025. This meeting will review the company’s performance and strategic direction for the year.
Board of Directors and Key Appointments
The Board of Directors, led by Managing Director Pankaj Vohra, includes notable members such as Tarun Vohra (Chief Financial Officer & Executive Director), Anjali Vohra (Non-Executive Director), Ajay Pratapray Shanghavi (Independent Director), Rajesh Kumar (Independent Director), and Shikha Gupta. The company has appointed M/s. GSA & Associates LLP as its statutory auditors and M/s. Amit Saxena & Associates as its secretarial auditors, effective from 26th March, 2025. Mr. Naveen Kumar has been appointed as the internal auditor.
Financial Performance Overview
As of 30th July 2025, Integra Capital’s close price stood at INR 13.24, with a 52-week high of INR 18.98 recorded on 5th January 2025, and a 52-week low of INR 12.01 on 12th March 2025. The company’s price-to-earnings ratio is currently 29.54554.
Regulatory Compliance and Reporting
The Board of Directors has approved the Notice of Annual General Meeting and the Director’s Report for the financial year ended on 31st March 2025. These documents, along with applicable annexures, will be presented at the upcoming AGM. The company remains committed to regulatory compliance, as evidenced by its adherence to the SEBI (LODR) Regulation, 2015.
For further information, stakeholders can contact Integra Capital Limited at their registered office in New Delhi or visit their website at www.integraprofit.com .