Integrated Proteins approved unaudited standalone results for the quarter and half year ended September 30, 2026. The filing includes the auditor's review report and balance sheet.
Integrated Proteins will hold a board meeting on November 5, 2026 to approve unaudited results for the quarter and half year ended September 30, 2026. The trading window reopens on November 7, 2026.
Integrated Proteins appointed Ms. Arushi Aggarwal as Company Secretary and Compliance Officer, effective 29 October 2026. The appointment was approved at a board meeting as a Key Managerial Personnel change.
Integrated Proteins Limited appointed Sandeep Mahadik as Non-Executive Independent Director and Ankita Shah as Secretarial Auditor, both effective September 30, 2026.
Integrated Proteins Ltd held its Annual General Meeting on September 30, 2026. Shareholders considered resolutions regarding financial statements and company appointments.
Integrated Proteins Ltd has announced its 33rd Annual General Meeting scheduled for September 30, 2026, via video conferencing to transact business including financial statement adoption.
Integrated Proteins Limited has released its 33rd Annual Report for the financial year 2025-26, containing financial statements and details for the upcoming annual general meeting.
Integrated Proteins Limited announced the re-appointment of Hiren Dhirajlal Shah as Managing Director for five years. Nitish Pratapray Mehta was appointed as Non-Executive Independent Director.
Integrated Proteins Limited held its Extraordinary General Meeting (EGM) on August 20, 2026. Shareholders considered resolutions including a share split and director appointments.
Integrated Proteins Limited issued a notice for an Extraordinary General Meeting (EGM) on August 20, 2026, to discuss share splitting and director regularizations.
Integrated Proteins Limited announced the re-designation of Mr. Hiren Dhirajlal Shah as Chairman and Managing Director. The company also scheduled an EGM for August 20, 2026.
Integrated Proteins announced a board reorganization with the resignation of three directors. Simultaneously, Sandeep Mahadik, Hiren Shah, and Nitesh Mehta were appointed to the board.
Integrated Proteins Ltd disclosed its board meeting outcome, approving a Rs.25 Crore share split and reclassifying promoters. Several directors resigned and new appointments were made.
Integrated Proteins approved a 1:10 stock split, reducing face value to Re. 1. The board also cleared promoter reclassification and several senior leadership changes.
Integrated Proteins Ltd postponed its board meeting to 9 July 2026, extending the trading window until after Q2‑2026 results. Agenda includes a stock split and other business.
Integrated Proteins Ltd received requests for promoter reclassification under SEBI Reg 31A. The move, if approved, would shift certain shareholders from promoter to public category.
Integrated Proteins Limited appointed Ms. Shivangi Paliwal as Company Secretary following Mr. Girish Kalwani's resignation. The transition ensures leadership continuity in compliance and corporate governance.
Integrated Proteins Limited approved the resignation of CS Girish Kalwani and appointed Ms. Shivangi Paliwal as Company Secretary. These changes were finalized during the May 30 board meeting.
Integrated Proteins Limited submitted revised financial results for FY 2026 to include tax provisions. Net profit was adjusted to Rs. 19.00 Lakhs from Rs. 23.14 Lakhs.