BSEAGM/EGMBonus/Split1h ago
Integrated Proteins Ltd
Notice of Extra ordinary general meeting of the members of Integrated Proteins Limited
Integrated Proteins Ltd has issued a notice for an Extra Ordinary General Meeting (EGM) to be held on August 20, 2026, to consider and approve the sub-division/split of equity shares from face value of Rs. 10/- per equity share to face value of Rs. 1/- per equity share.
BSECompany UpdateMgmt Change1d ago
Integrated Proteins Ltd
Resignation of Ms. Shivangi Paliwal as the company Secretary and Compliance officer of the Company.
Integrated Proteins Ltd announced the resignation of Ms. Shivangi Paliwal as the company Secretary and Compliance officer. The resignation is effective from July 27, 2026, due to personal reasons. The company received and accepted her resignation and has relieved her from the official responsibilities.
BSEOthersMgmt Change1d ago
Integrated Proteins Ltd
Outcome of Board meeting_Resignation of Ms. Shivangi Paliwal as the company secretary and compliance officer of the company .
Integrated Proteins Ltd announced the resignation of Ms. Shivangi Paliwal as the company secretary and compliance officer due to personal reasons, effective July 27, 2026.
BSECompany UpdateMgmt Change3d ago
Integrated Proteins Ltd
The board of directors in its meeting held on July 24 ,2026 has considered and approved the redesignation of Mr. Hiren Shah as the Chairman and Managing director of the company.
The board of directors of Integrated Proteins Ltd has approved the re-designation of Mr. Hiren Shah as the Chairman and Managing Director of the company, subject to shareholder approval. The company has also fixed the date for an Extra-Ordinary General Meeting (EGM) to consider the re-designation and other matters.
BSEOthersMgmt Change3d ago
Integrated Proteins Ltd
Board meeting outcome for the meeting held on July 24, 2026 .
The Board of Directors of Integrated Proteins Ltd has re-designated Mr. Hiren Dhirajlal Shah as the Chairman and Managing Director of the company, subject to approval from shareholders. The company has also fixed the date for an Extra-Ordinary General Meeting (EGM) to be held on August 20, 2026, through video conferencing.