News

Integrated Proteins Limited held its Annual General Meeting on September 30, 2026, via video conferencing, and approved the adoption of financial statements and the reappointment of Mr. Sandeep Mahadik as an Independent Director for a five-year term, commencing July 9, 2026, to July 8, 2031. The company also appointed Ms. Ankita Shah of Vast and Co., Company Secretaries LLP, as Secretarial Auditor for the financial year 2026-2027, and the voting results will be communicated to the BSE Limited by October 2, 2026.

Integrated Proteins Limited has set September 4, 2026, as the record date for the sub-division/split of its equity shares, transforming each Rs 10 share into 10 shares of Rs 1 each, a move approved by shareholders at an extraordinary general meeting on August 20, 2026.

Integrated Proteins Limited held an Extraordinary General Meeting on August 20, 2026, via video conferencing and other audio-visual means, where shareholders approved resolutions including the sub-division of existing equity shares of Rs 10 each into 10 shares of Rs 1 each, the alteration of the company’s capital clause, the regularization of Nitesh Pratapray Mehta as a Non-Executive Director, and the re-appointment of Hiren Shah as Chairman and Managing Director for a further five-year term from July 24, 2026, to July 23, 2031. The company will communicate the voting results to the BSE Limited by August 22, 2026, and make them available on its website.

Integrated Proteins Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report, as per SEBI regulations. The trading window for the company was closed from Wednesday, July 1, 2026, and will reopen 48 hours after the results are declared.

Integrated Proteins announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 20 August 2026.