StockWatch
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Edible Oil
AGM/EGM30 Sept 2026, 08:40 pm

Integrated Proteins Appoints Secretarial Auditor for FY 2026-27

AI Summary

Integrated Proteins Limited held its Annual General Meeting (AGM) on September 30, 2026, conducted via Video Conferencing. During the AGM, the appointment of Ms. Ankita Shah, Practicing Company Secretary, as the Secretarial Auditor for the financial year 2026-27 was approved by the members. The meeting also covered the adoption of financial statements and the regularization of Mr. Sandeep Mahadik's appointment as an Independent Director. Ms. Ankita Shah also served as the Scrutinizer for the e-voting process. The voting results are to be communicated to BSE within two working days.

Key Highlights

  • Ms. Ankita Shah appointed as Secretarial Auditor for FY 2026-27.
  • AGM conducted via Video Conferencing on September 30, 2026.
  • Appointment of Mr. Sandeep Mahadik as Independent Director regularized.
  • Financial statements and auditor's reports adopted.
  • Voting results to be disclosed within two working days.