StockWatch
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Edible Oil
AGM/EGM30 Sept 2026, 09:30 pm

Integrated Proteins Appoints Sandeep Mahadik as Independent Director

AI Summary

Integrated Proteins Ltd announced the appointment of Mr. Sandeep Mahadik as an Independent Director during its Annual General Meeting (AGM) held on September 30, 2026. The AGM was conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The appointment was one of four resolutions presented to the members for approval, alongside the adoption of financial statements, appointment of a Secretarial Auditor, and regularization of Mr. Mahadik's directorship. Voting results for these resolutions will be communicated to BSE Limited within two working days and published on the company's website.

Key Highlights

  • Sandeep Mahadik appointed as Independent Director.
  • Appointment approved at the Annual General Meeting on Sept 30, 2026.
  • AGM conducted via Video Conferencing (VC)/OAVM.
  • Appointment is subject to member approval via voting.
  • Voting results to be disclosed within two days.