Notice of Annual General Meeting of the company for the financial year 2024-2025
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Integrated Proteins Limited has called its 32nd AGM on Monday, 29th September 2025 at 12:00 PM via video conferencing. The agenda includes adoption of FY2024-25 audited financial statements, re-appointment of Mr. Vinod P. Mehta (DIN: 00094718) as director retiring by rotation, and appointment of M/s BB Gusani & Associates (FRN: 140785W) as Statutory Auditor for 5 years (from 32nd to 37th AGM) with annual audit fee of up to ₹1,00,000. Under special business, shareholders will consider regularising the appointment of Mr. Kishan Kanjaria (DIN: 11255979) as Independent Director for 5 years (Aug 29, 2025 to Aug 28, 2030) and appointing Ms. Ankita Shah (COP: 16359) as Secretarial Auditor for one year. The record date (cut-off) is 22nd September 2025, and remote e-voting will be open from 26th September (9:00 AM) to 28th September (5:00 PM) via NSDL.
This is a routine AGM notice covering standard items — financial approval, director re-appointment, and auditor appointments. No major corporate action, fundraising, or strategic change is on the table. Shareholders should review the director and auditor appointments; voting power is based on holdings as of 22nd September 2025.