
AGM/EGM28 Jul 2026, 06:50 pm
Integrated Proteins Ltd to hold EGM for share split and director regularization
AI Summary
Integrated Proteins Ltd has announced an Extra Ordinary General Meeting (EGM) scheduled for August 20, 2026, to be held via Video Conferencing. The key agenda items include the sub-division/split of equity shares from a face value of ₹10 to ₹1, alteration of the Memorandum of Association's capital clause, and the regularization of Mr. Nitish Pratapray Mehta as a Non-Executive Non-Independent Director and Mr. Hiren Dhirajlal Shah as Chairman and Managing Director. The notice is in compliance with Listing Regulations, and the EGM details are available on the company's website.
Key Highlights
- EGM scheduled for August 20, 2026, via VC/OAVM.
- Agenda includes equity share sub-division from ₹10 to ₹1 face value.
- Regularization of two key director appointments is on the agenda.
- Shareholders will vote on ordinary and special resolutions.
- Notice complies with Listing Regulations and company website.
Price Impact
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