Re-appointment of director liable to retire by rotation, Appointment of Statutory Auditor, Appointment of Secretarial auditor, Appointment of Independent Director
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At the 32nd AGM held on September 29, 2025, shareholders of Integrated Proteins Ltd approved several governance matters. Mr. Vinod P. Mehta, a promoter and current Chairman, was re-appointed as a Non-Executive, Non-Independent Director liable to retire by rotation. M/s. B B Gusani & Associates, Chartered Accountants, was appointed as the new Statutory Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Mr. Kishan Kanjaria was appointed as a Non-Executive Independent Director for five years starting August 29, 2025. CS Ankita Shah was appointed as Secretarial Auditor for FY 2025-26.
These are routine corporate governance approvals and should not materially affect the stock price. The re-appointment of a long-standing promoter ensures board continuity, while the new auditor and independent director add fresh oversight for the next five-year cycle.