Pursuant to Regulation 30 of SEBI (LODR), please find the attached herewith copy of the newspaper advertisement
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 Limited has submitted copies of newspaper advertisements published in Economic Times (English) and Navgujarat Samay (Gujarati) regarding its 32nd Annual General Meeting. The AGM will be held on Tuesday, 30th September, 2025 through Video Conferencing/Other Audio Visual Means (VC/OAVM), in line with MCA and SEBI guidelines. The remote e-voting window will open on 26th September, 2025 at 9:00 AM and close on 28th September, 2025 at 5:00 PM. The cut-off date to determine shareholder eligibility for e-voting is Monday, 22nd September, 2025. CS Ankita Shah and CS Vidhya Ravi have been appointed as Scrutinizers for the e-voting process, which will be conducted via NSDL's platform at evoting.nsdl.com. The disclosure was signed by Karanj Doshi, Managing Director, under Regulation 30 read with Regulation 47 of SEBI LODR Regulations.
This is a routine procedural filing and does not signal any material change for the stock. Shareholders should note the e-voting dates and AGM date to participate in voting on the resolutions set out in the AGM notice.