Integra Essentia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday October 19 2024 at the Registered office of the Company inter-alia: i. to consider and approve unaudited Financial Results of the Company for the quarter and half year ended September 30 2024; ii. to consider and approve any other item(s) with the permission of the Chair.