Integra Essentia Limited announced significant outcomes from its Board of Directors meeting held on January 17, 2026. The Board approved an increase in the company's Authorised Share Capital to ₹175.00 Crore, from the existing ₹150.00 Crore, comprising 149,95,00,000 equity shares and 5,00,000 preference shares. This move is subject to shareholder approval and will lead to a consequential alteration in Clause V of the Memorandum of Association.

In a key development concerning leadership, the Board accepted the resignation of Ms. Shweta Singh from her positions as Whole-Time Director and Chief Financial Officer, effective January 17, 2026. Concurrently, Mr. Atul Sharma was appointed as an Additional Director (Executive) and subsequently as Whole-Time Director for a period of 5 years, commencing January 17, 2026, and ending January 16, 2031. Mr. Sharma also assumed the role of Chief Financial Officer with immediate effect.

Following these changes, various Board Committees have been reconstituted. The company also decided to seek shareholder approval for Mr. Atul Sharma's appointment as Whole-Time Director through an Extraordinary General Meeting (EGM). The Board approved the draft notice for the EGM and authorized the necessary steps for its issuance and appointment of a scrutinizer. The EGM notice will be shared with stock exchanges and company members in due course. The Board meeting commenced at 5:00 PM and concluded at 6:15 PM.