Outcome of Board Meeting and Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment ....
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Integrated Proteins Ltd held a board meeting on August 28, 2025, where several decisions were approved. Independent Director Mr. Bhalchandra Hiralal Vyas retired after completing his second term, effective March 31, 2025. To fill the vacancy, Mr. Kishan Kanjaria was appointed as Independent Director for 5 years starting August 29, 2025, pending shareholder approval. The Audit, Nomination & Remuneration, and Stakeholders Relationship Committees were reconstituted with the new director. Additionally, Ms. Ankita Shah was named Secretarial Auditor for FY 2025-26, Shreyansh C Sheth & Associates was re-appointed as Internal Auditor, and M/s. B B Gusani & Associates was appointed as Statutory Auditor for a 5-year term (FY 2025-26 to FY 2029-30).
These are routine governance changes with no material impact on shareholders. The independent director's exit was due to the mandatory end of his second term, and replacements are standard. No changes to the company's financials, operations, or management leadership were announced.