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COMPANY MEETINGS - Integra Essentia Ltd. Board Meetings You can view the entire list of various company locations such as Registered office, Plants, etc with detail. Market Cap. (Rs.) 156.95 Cr. P/BV 0.92 Book Value (Rs.) 1.60 52 Week High/Low (Rs.) 3/1 FV/ML 1/1 P/E(X) 40.95 Bookclosure 27/09/2024 EPS (Rs.) 0.04 Div Yield (%) 0.00 Board Meetings Date of Meeting Purpose 10/01/2026 Others 29/10/2025 Quarterly Results 12/08/2025 Quarterly Results & Others 27/05/2025 Audited Results 26/03/2025 To consider Fund Raising & Others 07/02/2025 Quarterly Results 19/10/2024 Quarterly Results 1 2 AGM/EGM Annt. Date Purpose Book Closure Start Book Closure End Remarks 27/03/2025 POM - - - 16/09/2024 AGM 21/09/2024 27/09/2024 A.G.M. 29/11/2023 POM - - - 31/07/2023 AGM 29/08/2023 04/09/2023 A.G.M. 09/09/2020 AGM 22/09/2020 28/09/2020 - 26/08/2019 AGM 14/09/2019 21/09/2019 - 04/09/2018 AGM 15/09/2018 27/09/2018 - 1 2