Announced Tue, 1 Apr · 20:36 IST

Voting Results along with Scrutinizer Report of the Postal Ballot

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Integrated Proteins Limited conducted a postal ballot via remote e-voting from February 28 to March 30, 2025, to seek shareholder approval for one ordinary resolution. The resolution was to appoint M/s. B B Gusani & Associates Chartered Accountants as the new Statutory Auditors, filling the casual vacancy caused by the resignation of M/s DGMS And Co, Chartered Accountants. Out of 677 total shareholders on the record date (February 26, 2025), only 6 shareholders participated, casting a total of 1,196,283 votes. The resolution was passed unanimously with 100% of votes cast in favor and zero votes against.

Likely market impact

This is a routine corporate governance matter with the new statutory auditor (B B Gusani & Associates) replacing the resigned DGMS And Co. The 100% approval indicates no shareholder opposition. Low shareholder participation (only 6 out of 677) is typical for small-cap companies and is unlikely to materially affect the stock price.