INTEGRATED PROTEINS LTD.

Integrated Proteins Ltd has announced the postponement and rescheduling of its Board of Directors meeting. Originally set for July 3, 2026, the meeting will now take place on July 9, 2026. The primary agenda item is to consider and approve the sub-division (split) of the company's equity shares, subject to shareholder and regulatory approvals. Other business may also be discussed with the Board's permission.

Integrated Proteins Ltd has announced a board meeting scheduled for July 3, 2026. The primary agenda item is to consider and approve the sub-division (split) of the company's equity shares. This corporate action is subject to shareholder and regulatory approvals. The meeting will also address any other business with the permission of the majority of directors. The company has provided its registered office address, contact details, and CIN for reference.

Integrated Proteins Ltd announced the resignation of its Managing Director, Mr. Karanj Dharmeshbhai Doshi, effective June 29, 2026. The resignation was accepted by the Board of Directors due to his personal reasons and priorities. Mr. Doshi will also cease to be a Key Managerial Person. The company expressed its appreciation for his contributions during his tenure. The board meeting to accept the resignation was held on June 29, 2026.

Integrated Proteins Limited announced that its Board of Directors has approved the resignation of Mr. Karanj Dharmeshbhai Doshi as Managing Director, effective from the closure of business hours on June 29, 2026. The resignation is due to personal reasons and priorities. Mr. Doshi will also cease to be a Key Managerial Person. The board meeting where this was approved commenced at 17:45 HRS (IST) and concluded at 18:15 HRS (IST) on June 29, 2026.

Integrated Proteins Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure, in compliance with SEBI regulations and the company's code of conduct, restricts trading by promoters, directors, key managerial personnel, designated persons, employees, and their immediate relatives during this period. The exact date of the board meeting to approve these results will be communicated separately.

Integrated Proteins Ltd has announced a change in its registered office location within Jamnagar, Gujarat. The Board of Directors approved the relocation from City Point to Manek Centre. The company also acknowledged a clerical oversight that led to a delay in submitting this intimation to the stock exchange, assuring stakeholders that it was unintentional and that internal processes have been enhanced to prevent future occurrences. The company has taken immediate steps to rectify the compliance lapse.

Integrated Proteins Ltd. announced the resignation of Company Secretary, Mr. Girish Kalwani, effective May 30, 2026. Simultaneously, Ms. Shivangi Paliwal has been appointed as the new Company Secretary and Compliance Officer (KMP), effective May 31, 2026. This change complies with Regulation 30 and Schedule III of SEBI (LODR) Regulations.

Integrated Proteins Ltd revised its financial results for the quarter and year ended March 31, 2026, due to an oversight in accounting for taxation. The net profit is revised to ₹19.00 Lakhs from ₹23.14 Lakhs, and the Earnings Per Share (EPS) is revised to ₹0.10 from ₹0.13. The revised results were approved by the Board of Directors in a meeting held on May 27, 2026.

Integrated Proteins Ltd revised its financial results for the quarter and year ended March 31, 2026, due to an oversight in accounting for taxation. The net profit is revised to ₹19.00 Lakhs from ₹23.14 Lakhs, and the Earnings Per Share (EPS) is revised to ₹0.10 from ₹0.13. The revised results were approved by the Board of Directors in a meeting held on May 27, 2026.

Integrated Proteins Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 26, 2026. The results, reviewed by the Audit Committee and audited by M/s B. B. Gusani & Associates, include an unmodified opinion. The meeting, which took place at the company's registered office, commenced at 7:00 pm and concluded at 7:30 pm.