Integra Essentia Limited (ESSENTIA)
📢 Recent Corporate Announcements
Integra Essentia Limited has completed the dispatch of the Notice for its 19th Annual General Meeting (AGM) to shareholders whose names appeared in the Register of Members as of August 28, 2026. The announcement includes publication copies from Financial Express (English) and Jansatta (Hindi) dated September 06, 2026. Remote e-voting details and meeting guidelines were provided to eligible members via NSDL. This is a routine regulatory compliance filing under Regulation 30 of SEBI LODR.
- Notice of 19th AGM dispatched electronically to members via NSDL on September 05, 2026
- Shareholder list determined as per the cut-off / register date of August 28, 2026
- Statutory notice published in Financial Express and Jansatta on September 06, 2026
Integra Essentia Limited has issued notice for its 19th Annual General Meeting scheduled for September 28, 2026, via video conferencing. Key resolutions include the adoption of FY26 financial statements and shareholder approval for related party transactions up to an aggregate value of ₹150 crore for FY27. Additionally, the company seeks approval for the reappointment of Whole-Time Director Deepak Kumar Gupta and two Independent Directors for second 5-year terms. The remote e-voting cut-off date is fixed for September 21, 2026.
- 19th AGM scheduled for Monday, September 28, 2026, at 04:30 PM via VC/OAVM
- Special resolution proposed for Related Party Transactions up to ₹150 crore for FY27
- Re-appointment of Ms. Gunjan Jha and Ms. Sony Kumari as Independent Directors for a second 5-year term from August 6, 2026
- Cut-off date for e-voting is September 21, 2026; e-voting window runs September 25 to September 27, 2026
Integra Essentia Limited has scheduled its 19th Annual General Meeting (AGM) for Monday, September 28, 2026, to be held via Video Conferencing / Other Audio-Visual Means. In accordance with SEBI LODR regulations and the Companies Act, the register of members and share transfer books will remain closed from September 22, 2026, to September 28, 2026. This is a routine administrative compliance intimation without any financial or operational impact.
- 19th Annual General Meeting fixed for Monday, September 28, 2026
- Book closure period scheduled from Tuesday, September 22, 2026, to Monday, September 28, 2026
- Meeting to be conducted virtually via Video Conferencing / Other Audio-Visual Means
Integra Essentia Limited has announced the outcome of its Board meeting held on September 02, 2026. The Board approved the notice convening the company's 19th Annual General Meeting (AGM) on Monday, September 28, 2026, at 4:30 PM via video conferencing. The share transfer books and register of members will remain closed from September 22, 2026, to September 28, 2026, for the purpose of the AGM. The Board also approved the Directors' Report, Secretarial Audit Report, and Corporate Governance Report.
- 19th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 4:30 PM IST via VC/OAVM
- Book closure period set from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive)
- Board approved Directors' Report, Secretarial Audit Report, and Corporate Governance Report
- Board meeting commenced at 03:30 PM and concluded at 04:15 PM on September 02, 2026
Integra Essentia reported a 42% YoY revenue growth to ₹111.91 Cr for Q1 FY27, though performance was down 16.6% sequentially from Q4 FY26. Profitability remains extremely thin with a standalone net profit of just ₹2.04 lakhs, a 96% decline from ₹54.13 lakhs in the year-ago quarter. Critically, the statutory auditors issued a qualified opinion, citing a lack of evidence for the fair valuation of ₹8.50 Cr in investments and questioning the business rationale for inter-corporate deposits made while statutory dues were delayed. The company's equity base expanded significantly to ₹175.53 Cr following a rights issue during the quarter.
- Revenue from operations increased 42% YoY to ₹111.91 Cr, driven by a surge in the Infrastructure segment.
- Net profit margin collapsed to near-zero (0.02%) with a standalone profit of only ₹2.04 lakhs on ₹111.91 Cr revenue.
- Auditors flagged ₹8.50 Cr of investments, including ₹7.50 Cr in Nakshatra Special Situation Fund, for which fair value evidence was unavailable.
- Infrastructure segment revenue grew over 16x YoY to ₹21.80 Cr from ₹1.27 Cr, while the core Essential Items segment grew 16% to ₹90.11 Cr.
- Paid-up equity capital rose to ₹175.53 Cr from ₹106.77 Cr, reflecting the impact of a rights issue.
Integra Essentia Limited has issued a formal clarification denying rumors of an alleged large order circulating in the public domain. The company stated that this information was neither authorized nor issued by them and does not reflect their current business position. This clarification is critical given the company's micro-cap status (Rs 44 Cr) and the recent decline in promoter holding from 15.98% to 9.72% as of June 2026. Investors are cautioned against relying on unsolicited messages or campaigns not officially disclosed via stock exchanges.
- Company categorically denies the receipt of any 'alleged large order' reported in unauthorized public domains.
- Promoter holding has decreased significantly from 15.98% in March 2026 to 9.72% in June 2026.
- The company maintains that all material information has been disclosed as per SEBI LODR Regulations.
- Management is examining the matter to take appropriate legal action against the source of misinformation.
Integra Essentia Limited has approved the re-appointment of Ms. Gunjan Jha and Ms. Sony Kumari as Non-Executive Independent Directors. Both re-appointments are for a second term of five consecutive years, pending shareholder approval. Ms. Jha is a Chartered Accountant with over 9 years of experience, while Ms. Kumari is a Company Secretary with over 8 years of experience. This move ensures continuity in the company's board oversight during a period where promoter holding remains low at 9.72%.
- Re-appointment of 2 Independent Directors for a second term of 5 consecutive years each.
- Ms. Gunjan Jha brings over 9 years of professional experience in finance, taxation, and audit.
- Ms. Sony Kumari brings over 8 years of experience in corporate secretarial and statutory compliance.
- Board meeting conducted within 25 minutes, from 12:40 P.M. to 01:05 P.M. on August 6, 2026.
Integra Essentia Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate, issued by Skyline Financial Services Private Limited, confirms the processing of dematerialization requests for the quarter ended June 30, 2026. This is a standard administrative filing required for all listed entities to reconcile share records with depositories. It does not impact the company's financial position or business operations.
- Compliance certificate issued for the quarter ending June 30, 2026
- Certificate provided by Registrar and Share Transfer Agent, Skyline Financial Services Private Limited
- Filing submitted to BSE and NSE on July 15, 2026
- Confirms adherence to SEBI (Depositories and Participants) Regulations, 2018
Integra Essentia reported a significant decline in profitability for FY26, with annual net profit falling 91.9% to ₹0.34 Cr from ₹4.15 Cr in FY25, despite a 7.2% revenue growth to ₹473.62 Cr. The fourth quarter (Q4 FY26) was particularly weak, posting a net loss of ₹2.55 Cr compared to a profit of ₹0.21 Cr in the same period last year. The company also announced a proposed merger with GG Engineering Ltd to seek operational synergies. Crucially, the statutory auditors have issued a modified opinion on the financial results, and trade receivables have doubled to ₹136.08 Cr, indicating potential liquidity or collection risks.
- FY26 Net Profit plummeted to ₹0.34 Cr from ₹4.15 Cr in the previous year, a 92% decline.
- Q4 FY26 recorded a net loss of ₹2.55 Cr, down from a profit of ₹0.21 Cr in Q4 FY25.
- Trade Receivables surged 101.8% to ₹136.08 Cr as of March 31, 2026, compared to ₹67.42 Cr a year ago.
- Recognized an impairment loss of ₹75 lakh in an associate entity during the year.
- Board approved a merger with GG Engineering Ltd, subject to NCLT and regulatory approvals.
Integra Essentia Limited has announced the closure of its trading window for all designated persons starting July 1, 2026. This is a mandatory regulatory requirement under SEBI Insider Trading regulations ahead of the declaration of financial results for the quarter ending June 30, 2026. The window will remain closed until 48 hours after the results are officially declared. The company recently reported a TTM revenue of Rs 474 Cr and a net loss of Rs 2.54 Cr in the March 2026 quarter.
- Trading window closure effective from July 1, 2026
- Closure is in relation to Unaudited Financial Results for the quarter ended June 30, 2026
- Window to reopen 48 hours after the results are communicated to the exchanges
- Board meeting date for result consideration to be intimated in due course
Integra Essentia Limited has finalized the allotment of 68,75,92,710 fully paid-up equity shares through its Rights Issue. The shares were issued at a price of Rs 1.45 each, which includes a face value of Re 1 and a premium of Rs 0.45. Consequently, the company's total paid-up capital has increased to 175,52,83,254 shares. This allotment follows the basis of allotment approved by BSE Limited as the designated stock exchange.
- Allotment of 68,75,92,710 fully paid-up Rights Equity shares approved on June 11, 2026.
- Issue price set at Rs 1.45 per share, including a premium of Rs 0.45.
- Post-allotment paid-up capital stands increased to 175,52,83,254 shares.
- The allotment process was based on the Letter of Offer dated May 14, 2026.
Integra Essentia Limited reported a consolidated total income of ₹287.72 crore for the financial year ended March 31, 2026, up from ₹277.21 crore in the previous year. However, the fourth quarter (Q4 FY26) saw a significant decline in profitability, with net profit falling to ₹1.58 crore from ₹3.48 crore in Q4 FY25. On an annual basis, the consolidated net profit remained flat at ₹11.72 crore. The company's earnings per share (EPS) for the full year stood at ₹0.12.
- Consolidated annual revenue grew by 3.8% year-on-year to reach ₹287.72 crore.
- Net profit for Q4 FY26 dropped by approximately 54.5% to ₹1.58 crore compared to ₹3.48 crore in the year-ago quarter.
- Full-year consolidated net profit remained stagnant at ₹11.72 crore, identical to the FY25 figure.
- Standalone revenue for the year was slightly lower at ₹24,270.11 lakhs compared to ₹28,772.09 lakhs on a consolidated basis.
- The company maintained a consistent equity share capital of ₹10,643.22 lakhs throughout the fiscal year.
Integra Essentia reported a significant decline in profitability for the financial year ended March 31, 2026, with net profit falling to ₹33.54 lakhs from ₹414.55 lakhs in the previous year. Despite a 7.2% growth in annual revenue to ₹47,361.63 lakhs, the company posted a net loss of ₹254.80 lakhs in Q4 FY26. The board has approved a strategic merger with GG Engineering Ltd. to enhance operational efficiencies and synergies. Additionally, the company recognized an impairment loss of ₹75 lakh on an investment in an associate entity during the quarter.
- FY26 Revenue from operations grew 7.2% YoY to ₹47,361.63 lakhs compared to ₹44,172.80 lakhs in FY25.
- Annual Net Profit plummeted by 91.9% to ₹33.54 lakhs from ₹414.55 lakhs in the previous fiscal year.
- Q4 FY26 recorded a net loss of ₹254.80 lakhs against a profit of ₹21.19 lakhs in Q4 FY25.
- Board approved the merger of GG Engineering Ltd. with the company, subject to NCLT and other regulatory approvals.
- Total expenses for FY26 increased to ₹47,974.98 lakhs, primarily driven by higher purchase costs and other expenses.
Integra Essentia reported a sharp decline in profitability for the financial year ended March 31, 2026, with net profit falling to ₹33.54 lakhs from ₹414.55 lakhs in the previous year. While annual revenue grew by 7.2% to ₹473.62 crore, the company posted a net loss of ₹2.55 crore in Q4 FY26 compared to a profit of ₹21.19 lakhs in Q4 FY25. The bottom line was severely impacted by a surge in 'Other Expenses,' which rose to ₹12.03 crore from ₹5.55 crore YoY, and a ₹75 lakh impairment loss on an associate investment. The company is currently progressing with a merger with GG Engineering Ltd, which is pending NCLT approval.
- Annual Revenue from Operations increased 7.2% YoY to ₹473.62 crore in FY26.
- Net Profit for the full year FY26 plummeted 91.9% to ₹33.54 lakhs from ₹414.55 lakhs.
- Q4 FY26 recorded a net loss of ₹2.55 crore versus a profit of ₹21.19 lakhs in the year-ago quarter.
- Other Expenses more than doubled to ₹12.03 crore in FY26, significantly eroding operating margins.
- Recognized an impairment loss of ₹75 lakh regarding investment in an associate entity.
Integra Essentia Limited has finalized the terms for a Rights Issue to raise up to ₹99.70 crore by issuing 68.76 crore new shares. The issue is priced at ₹1.45 per share, with a record date of May 20, 2026, to determine eligible shareholders. The entitlement ratio is set at 161 new shares for every 250 shares held. This move will significantly expand the company's equity base from 106.77 crore to 175.53 crore shares upon full subscription.
- Rights Issue size of up to ₹99.70 crore at a price of ₹1.45 per equity share.
- Rights Entitlement Ratio fixed at 161:250 (161 shares for every 250 held).
- Record date for eligibility is May 20, 2026; Issue opens May 29 and closes June 10, 2026.
- Total outstanding shares to increase by approximately 64% to 175.53 crore post-issue.
- On-market renunciation of Rights Entitlements is permitted until June 5, 2026.
Financial Performance
Revenue Growth by Segment
Essential Items: INR 11,857.44 Lakhs (Q2 FY26) vs INR 11,478.43 Lakhs (Q2 FY25), representing 3.3% growth. Infrastructure Trading: INR 209.93 Lakhs (Q2 FY26) vs INR 1,631.92 Lakhs (Q2 FY25), representing an 87.1% decline. Overall consolidated revenue for Q2 FY26 was INR 12,067.36 Lakhs, down 7.95% YoY.
Profitability Margins
Net Profit Margin for Q2 FY26 was 0.9% (INR 108.97 Lakhs on INR 12,067.36 Lakhs revenue). PBT Margin was 1.32% (INR 158.80 Lakhs). Net profit grew 286% YoY from INR 28.23 Lakhs in Q2 FY25, primarily due to a 35.4% increase in segment results from Essential Items and higher other income.
EBITDA Margin
PBT Margin of 1.32% for Q2 FY26, up from 0.31% in Q2 FY25, showing improved core profitability despite a revenue decline. This matters because it indicates better cost control and efficiency in the dominant Essential Items segment.
Credit Rating & Borrowing
Finance costs increased 257% YoY to INR 75.78 Lakhs in Q2 FY26, suggesting higher borrowing costs or increased debt levels to fund working capital.
Operational Drivers
Raw Materials
Agro-commodities (for Essential Items) and Infrastructure materials (for Trading Division).
Raw Material Costs
Not disclosed as a specific percentage of revenue, but total expenses for Q2 FY26 were INR 11,908.56 Lakhs.
Strategic Growth
Growth Strategy
The company is leveraging an asset-light collaborative model for its winery business, partnering with Oniv Beverages to handle production, branding, and distribution. This strategy aims to capture the premium alcoholic beverage market while minimizing direct operational liabilities. Additionally, the company continues to focus on its core 'Essential Items' segment, which provides the bulk of its revenue base.
Products & Services
Essential items (Agro-commodities), Infrastructure materials, and Premium alcoholic beverages.
Brand Portfolio
Oniv Beverages (Strategic Partner brand).
New Products/Services
Premium alcoholic beverages from the winery asset, managed by Oniv Beverages.
Strategic Alliances
Oniv Beverages (Strategic operating arrangement for winery management).
External Factors
Industry Trends
Shift towards asset-light models in specialized segments like premium beverages to reduce execution risk. The industry is evolving towards professional management of niche assets to ensure compliance and branding success.
Competitive Moat
Strategic partnerships with domain experts (Oniv Beverages) allow for efficient scaling in niche markets without high operational overhead. This moat is sustainable as long as the company maintains ownership of the underlying assets and favorable profit-sharing terms.
Consumer Behavior
Increasing demand for premium alcoholic beverages, prompting the company to operationalize its winery asset through specialized management.
Regulatory & Governance
Industry Regulations
Compliance with alcoholic beverage production and distribution standards, managed under the agreement with Oniv Beverages.
Taxation Policy Impact
Effective tax rate of 32.7% for Q2 FY26 (INR 51.94 Lakhs tax on INR 158.80 Lakhs PBT).
Risk Analysis
Key Uncertainties
Customer concentration risk (37.2% from top 3) and reliance on third-party management for the winery segment. Any failure by Oniv Beverages to perform would directly impact the winery's profitability.
Geographic Concentration Risk
Registered office in Delhi, India. Specific regional revenue split not disclosed.
Third Party Dependencies
Oniv Beverages (100% operational management of winery asset).