AGM/EGM8 Sept 2026, 07:00 pm
Integrated Proteins Ltd Announces 33rd AGM on Sep 30, 2026
AI Summary
Integrated Proteins Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, via Video Conferencing. The agenda includes the adoption of the financial statements for the fiscal year 2025-26, along with the Board of Directors' and Auditors' reports. Key special business items include the regularization of Mr. Sandeep Mahadik's appointment as an Independent Director for a five-year term and the appointment of Ms. Ankita Shah as the Secretarial Auditor.
Key Highlights
- AGM scheduled for September 30, 2026.
- Adoption of FY26 financial statements and reports.
- Regularization of Independent Director appointment.
- Appointment of Secretarial Auditor confirmed.
Price Impact
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