Intimation of record date/cut-off date and book closure period
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Integrated Proteins Limited has informed BSE about the book closure and record date for its 32nd Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, 29th September 2025, via video conferencing, with the registered office as the deemed venue. The book closure period is set from 22nd September 2025 to 29th September 2025 (both days inclusive), during which share transfers will not be processed. The record date/cut-off date for the AGM has been fixed as 22nd September 2025, which determines shareholder eligibility for voting and other AGM-related purposes.
Shareholders must hold equity shares in their demat accounts by 22nd September 2025 to be eligible to participate and vote at the AGM. Existing shareholders should note that no share transfers will be registered during the 8-day book closure window.