Proceeding/outcome of 32nd Annual General Meeting held on 29th September 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Integrated Proteins Ltd held its 32nd AGM on 29th September 2025 via video conference from 12:00 PM to 12:15 PM. Five resolutions were placed before shareholders for e-voting: (1) adoption of accounts and auditor reports (no adverse remarks), (2) reappointment of Mr. Vinod P. Mehta as director retiring by rotation, (3) reappointment of M/s. B B Gusani & Associates as statutory auditors for five years, (4) appointment of Mr. Kishan Kanjaria as independent director for five years, and (5) appointment of Mrs. Ankita Shah as secretarial auditor for FY 2025-26. The CFO noted that the company engaged in coal trading during the year, which helped improve financial performance. New additions to management were announced, including two independent directors, a new CFO (Mr. Manish Natvarlal Mungra), and Mr. Karanj Doshi as Managing Director. E-voting results will be declared on the company and BSE websites.
Routine AGM proceedings with no major red flags — auditor reports carry no adverse remarks, and the company highlighted improved financial performance from coal trading. Shareholders should watch for the e-voting results declaration to confirm the resolutions were passed, but no significant price-moving actions are evident from this filing.