
AGM/EGM30 Sept 2026, 09:30 pm
Integrated Proteins Appoints Secretarial Auditor at AGM
AI Summary
Integrated Proteins Limited held its Annual General Meeting (AGM) on September 30, 2026, conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key resolutions passed included the adoption of financial statements, regularization of Mr. Sandeep Mahadik's appointment as Independent Director, and the appointment of Ms. Ankita Shah as the Secretarial Auditor. Ms. Ankita Shah also served as the Scrutinizer for the e-voting process. The AGM commenced at 13:00 IST and concluded at 13:22 IST. Voting results are to be communicated to BSE within two working days.
Key Highlights
- AGM held on September 30, 2026, via VC/OAVM.
- Ms. Ankita Shah appointed as Secretarial Auditor.
- Mr. Sandeep Mahadik's appointment as Independent Director regularized.
- Financial statements and auditor's reports adopted.
- Voting results to be disclosed within two working days.
Price Impact
More from INTEGFD