Scrutinizer Report dated September 29, 2025 for the Annual General Meeting of the company held on September 29, 2025
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Awaiting price reaction for this filing.
Integrated Proteins Limited held its 32nd Annual General Meeting on September 29, 2025 via video conferencing, which ran for about 15 minutes from 12:00 PM to 12:15 PM. The company had 1,901 shareholders on record, and 1,521,449 votes were polled, representing 47.49% of total outstanding shares of 3,203,600. All 5 resolutions were passed with overwhelming support: adoption of FY25 audited financial statements (100% in favor), re-appointment of Mr. Vinod P. Mehta as director (99.91% in favor, with 28.54% of votes from interested promoters treated as invalid), appointment of statutory auditor (100%), regularization of Mr. Kishan Kanjaria as Independent Director (99.93%), and appointment of Ms. Ankita Shah as Secretarial Auditor (100%). The meeting was short and routine, with most dissent coming from non-promoter shareholders while promoter votes were excluded on related-party items.
This is a routine procedural filing with no surprises — all routine corporate governance matters were approved by shareholders with near-unanimous support, suggesting no shareholder unrest or governance concerns. Neutral impact on stock price as no business or financial decisions with material implications were tabled.