The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Integra Capital Ltd

Integra Capital Ltd

BSE 531314 · NSE INTCAPL · ISIN INE366H01012 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹14.07

+0.00%

BSE close, 28 August 2026

Market cap

₹6.62 cr

0.5 cr shares · Micro cap

Free float

₹3.31 cr

as published

P/E · P/B

17.4× · 1.25×

EPS ₹0.81 · BV ₹11.26

FY25-26 rev / PAT

0.80 / 0.43

₹ cr, as filed

Filings, window

14

2 selected · 14%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹12.15 52-WK HIGH ₹16.70 ₹14.07 42% of range
Against 52-week high-15.7%
Against 52-week low+15.8%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.81
Price / earnings17.38×
Price / book1.25×
Book value — derived, price ÷ P/B₹11.26
Return on equity7.22%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
7.19%
ROE as published
7.22%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.04 -0.05 -0.10 — —
Mar-26 · Q -0.34 -0.29 -0.61 — —
FY25-26 0.80 0.43 0.91 — —

Quarter on quarter

Revenue, quarter on quarter
+111.8%
Net profit, quarter on quarter
+82.8%

Disclosure profile 14 filings in the window

0 median 16.0 sector max 100 14 42th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
Newspaper Publication2
Annual Report1
Board Meeting1
Book Closure1
Compliance Certificate1
General1
Outcome1
Trading Window1
Procedural sub-total12
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 2 selected · busiest 2026-07-29

Filing rhythm · the twelve most recent

2026-07-292026-10-05

SelectedProcedural

Filings

14 in the window · 2 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended on 30th September 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation regarding the closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 21 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report on remote e-voting conducted for the 36th Annual General Meeting of M/s Integra Capital Limited held on Thursday, 20th August, 2026 at 12:30 P.M. (IST) through Video Conferencing ....

    AGM/EGM / AGM View filing →

  4. 20 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings ....

    AGM/EGM / AGM View filing →

  5. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 read with Schedule III of Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies ....

    Company Update / Newspaper Publication View filing →

  6. 12 August 2026 ·

    Results

    Financial Results For The Quarter Ended June 30, 2026

    The Board of Directors of the Company, at their meeting held on Wednesday, 12th August 2026, through Video Conferencing /Other Audio-Visual Means (VC/OAVM), has, inter alia, considered ....

    Result / Financial Results View filing →

  7. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for For Meeting Held On 12Th August, 2026

    The Board of Directors of the Company, at their meeting held on Wednesday, 12th August 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM), has, inter alia, considered and ....

    Board Meeting / Outcome of Board Meeting View filing →

  8. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Declaration Of Unaudited Financial Result For The Quarter Ended On 30Th June 2026

    Integra Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Unaudited Financial Result ....

    Board Meeting / Board Meeting View filing →

  9. 30 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached the newspaper advertisement published in 'Financial Express' (English) and 'Jansatta' (Hindi) newspaper dated Thursday, 30th July, 2026 regarding dispatch of Annual ....

    Company Update / Newspaper Publication View filing →

  10. 29 July 2026 ·

    Book Closure

    Intimation Of Book Closure For The Purpose Of Annual General Meeting

    Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members ....

    Corp. Action / Book Closure View filing →

  11. 29 July 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith the Annual report of the Company for the FY 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  12. 29 July 2026 ·

    AGM / EGM

    Notice Of The 36Th Annual General Meeting ('AGM') For The Financial Year 2025-2026

    This is to inform you that the 36th Annual General Meeting ('AGM') of Integra Capital Limited (the 'Company') is scheduled to be held on Thursday, August 20, 2026 at 12:30 P.M.(IST) through ....

    AGM/EGM / AGM View filing →

  13. 28 July 2026 ·

    General

    Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulation, 2015

    The Board of Directors of the Company at their Meeting held on Tuesday, 28th July, 2026 through video conferencing (VC) / other audio-visual means (OAVM), considered and approved the matters ....

    Company Update / General View filing →

  14. 28 July 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulation, 2015

    The Board of Directors of the Company at their Meeting held on Tuesday, 28th July, 2026 through video conferencing (VC) / other audio-visual means (OAVM), considered and approved the matters ....

    Others / Outcome without intimation View filing →

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