Board Meetings for ESSENTIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ESSENTIA | Integra Essentia Limited | 28 May 2026 | Board Meeting Intimation | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2026 to consider and approve the Quarterly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| ESSENTIA | Integra Essentia Limited | 28 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |
| ESSENTIA | Integra Essentia Limited | 14 May 2026 | Fund Raising | to consider and approve matters relating to the proposed Rights Issue of the Company, | |
| ESSENTIA | Integra Essentia Limited | 10 Jan 2026 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended December 31, 2025, Fund Raising and other business matters | |
| ESSENTIA | Integra Essentia Limited | 10 Jan 2026 | Board Meeting Intimation | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 10-Jan-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Fund raising. | |
| ESSENTIA | Integra Essentia Limited | 29 Oct 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| ESSENTIA | Integra Essentia Limited | 29 Oct 2025 | Board Meeting Intimation | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| ESSENTIA | Integra Essentia Limited | 12 Aug 2025 | Other business matters | To consider other business matters | |
| ESSENTIA | Integra Essentia Limited | 12 Aug 2025 | Board Meeting Intimation | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| ESSENTIA | Integra Essentia Limited | 27 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| ESSENTIA | Integra Essentia Limited | 27 May 2025 | Board Meeting Intimation | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| ESSENTIA | Integra Essentia Limited | 26 Mar 2025 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| ESSENTIA | Integra Essentia Limited | 26 Mar 2025 | Board Meeting Intimation | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 26-Mar-2025 to consider and approve Fund raising/Other business. | |
| ESSENTIA | Integra Essentia Limited | 07 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| ESSENTIA | Integra Essentia Limited | 07 Feb 2025 | Board Meeting Intimation | INTEGRA ESSENTIA LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. |
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