Intimation under compliance with Regulation 36(1)(b) of the SEBI (LODR) Regulation 2015
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Integrated Proteins Limited has submitted a routine compliance filing to BSE regarding the dispatch of letters to shareholders whose email addresses are not registered with the company or its registrar. The letter provides a web-link to access the Annual Report for FY 2024-25 on the company's website. The company's 32nd Annual General Meeting (AGM) is scheduled for Monday, September 29, 2025 at 12:00 PM (IST) via video conferencing. The letter also reminds shareholders holding physical securities to furnish mandatory PAN, KYC, nomination, bank account, and specimen signature details to the Registrar and Transfer Agent (Cameo Corporate Services Ltd) as per SEBI circular. The filing is signed by Managing Director Karanj Dharmeshbhai Doshi.
This is a routine regulatory compliance disclosure with no material impact on shareholders or the stock price. It serves as a procedural reminder for physical shareholders to update KYC details to avoid service request restrictions by the RTA.