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Integra Capital has announced details for its 35th Annual General Meeting.

Integra Capital Ltd531314 · Filed with the exchange

The company has dispatched the Annual Report for FY2024-25 to shareholders and published newspaper advertisements about the AGM notice and documents.

An e-voting facility will be available for members to cast their votes on resolutions.

The AGM will be held to discuss various matters and approve the financial statements, which is a key annual event for shareholder participation and company governance.

Shareholders can access the annual report and AGM notice on the company website.

Read the original filing(PDF)

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