Integrated Proteins Ltd (INTEGFD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Integrated Proteins Ltd on NSE and BSE, with an AI summary of each filing.
Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Intimation for Board Meeting ....
Intimation · 05 Nov 2026, 5:30 am
Integrated Proteins Schedules Board Meeting to Approve Q2 FY27 Financial Results Integrated Proteins Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results and Limited Review Report for the quarter and half-year ended 30th Sep'26. Additionally, the trading window, which has remained closed since 1st Sep'26, will reopen 48 hours post the declaration of results on 7th Nov'26.
Appointment of Company Secretary
Change in Management · 29 Oct 2026, 7:05 pm
Integrated Proteins Appoints Arushi Aggarwal as Company Secretary and Compliance Officer Integrated Proteins Limited announced that its Board of Directors approved the appointment of Ms. Arushi Aggarwal as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 29th Oct'26. Ms. Aggarwal is an Associate Member of the Institute of Company Secretaries of India (Membership No. A79278) with expertise in corporate law, governance, and regulatory compliance.
Appointment of Company Secretary
Change in Management · 29 Oct 2026, 7:01 pm
Integrated Proteins Appoints Arushi Aggarwal as CS and Compliance Officer Integrated Proteins Limited announced the appointment of Ms. Arushi Aggarwal as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 29th Oct'26. The decision was approved by the Board of Directors at its meeting held on 29th Oct'26. Ms. Aggarwal is an Associate Member of the Institute of Company Secretaries of India (Membership No A79278) with expertise in corporate law, governance, and compliance.
Appointment of Company Secretary
Others (Uncategorized) · 29 Oct 2026, 6:57 pm
Integrated Proteins Appoints Arushi Aggarwal as Company Secretary and Compliance Officer Integrated Proteins Limited announced that its Board of Directors approved the appointment of Ms. Arushi Aggarwal as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 29th Oct'26. Ms. Aggarwal is an Associate Member of the Institute of Company Secretaries of India (Membership No. A79278) with expertise in corporate law, governance, and regulatory compliance.
Incorporation of wholly owned subsidiary company in New Jersey, USA
Others (Uncategorized) · 15 Oct 2026, 11:24 pm
Integrated Proteins Incorporates Wholly Owned US Subsidiary Terranexa Agtech Integrated Proteins Limited has incorporated a wholly owned subsidiary, Terranexa Agtech Inc., in New Jersey, USA, to leverage growth opportunities in the US market. The subsidiary has an authorized and paid-up share capital of $1,000 (~₹95,000), divided into 1,000 shares of $1 each, subscribed entirely for cash consideration at face value. Terranexa Agtech will operate in agricultural technology services, aligning with the holding company's core business line, subject to regulatory clearances from the RBI and relevant New Jersey authorities.
Scrutinizer report for the AGM held on 30th September, 2026
Annual General Meeting · 02 Oct 2026, 11:17 pm
Appointment of Independent Director
Change in Management · 01 Oct 2026, 2:58 am
Integrated Proteins Concludes AGM Approving Key Auditor and Director Appointments Integrated Proteins Limited held its AGM on 30th Sep'26, placing key resolutions before shareholders for approval. The businesses transacted included the adoption of financial statements along with the Board and Auditor’s reports, the appointment regularization of Sandeep Mahadik as a Non-Executive Independent Director for a five-year term (9th Jul'26 to 8th Jul'31), and the appointment of CS Ankita Shah as Secretarial Auditor for FY26-27. Voting results will be submitted to BSE Limited within two working days.
Appointment of Secretarial Auditor
Change in Management · 01 Oct 2026, 2:55 am
Integrated Proteins AGM: Board Appointments and Key Resolutions Integrated Proteins held its AGM on 30th Sep'26, transacting key ordinary and special businesses. Key resolutions placed for shareholder approval include the adoption of financial statements along with auditor reports, the regularization and appointment of Sandeep Mahadik as Non-Executive Independent Director for a five-year term from 9th Jul'26 to 8th Jul'31, and the appointment of CS Ankita Shah as Secretarial Auditor for FY26-27. Voting results will be disclosed to the stock exchange within two working days by 2nd Oct'26.
Appopintment of Independent Director having DIN 11814050
Change in Management · 01 Oct 2026, 2:09 am
Integrated Proteins Appoints Independent Director and Secretarial Auditor at AGM Integrated Proteins Limited concluded its Annual General Meeting on 30th Sep'26 via video conferencing. Shareholders considered resolutions for the adoption of financial statements, the appointment of Mr. Sandeep Mahadik (DIN: 11814050) as a Non-Executive Independent Director for a five-year term from 9th Jul'26 to 8th Jul'31 (not liable to retire by rotation), and the appointment of CS Ankita Shah as Secretarial Auditor for FY27. Final e-voting results will be submitted to BSE Limited by 2nd Oct'26.
Appointment of Secretarial Auditor for FY 2026-27
Change in Management · 01 Oct 2026, 2:05 am
Integrated Proteins Concludes AGM and Approves Key Board and Auditor Appointments Integrated Proteins Limited conducted its Annual General Meeting on 30th Sep'26 via video conferencing. Key resolutions placed for shareholder approval included the adoption of financial statements, the regularization of Mr. Sandeep Mahadik as Non-Executive Independent Director for a five-year term from 9th Jul'26 to 8th Jul'31, and the appointment of CS Ankita Shah (Vast and Co., Company Secretaries LLP) as Secretarial Auditor for FY27. Voting results will be disclosed to the stock exchange within two working days.
Outcome of 33rd Annual General Meeting
Annual General Meeting · 01 Oct 2026, 2:03 am
annual report 2025-2026
Others (Uncategorized) · 09 Sept 2026, 12:19 am
The company has informed the exchange regarding New ISIN INE177M01021 with respect to sub -division/Split of equity shares of the company.
Stock Split · 03 Sept 2026, 6:55 pm
Integrated Proteins Assigns New ISIN Following Equity Share Sub-Division Integrated Proteins Limited announced the activation of a new ISIN, INE177M01021, effective from the record date of 4th Sep'26. This change reflects the sub-division of the company's equity shares to a new face value of Rs. 1 per share, following shareholder approval on 20th Aug'26. Both NSDL and CDSL have successfully made the new ISIN live in their respective systems ahead of the record date to facilitate the stock split execution.
The company has informed the exchange of the voting results of Extra ordinary general meeting of members held on August 20, 2026.
Extra Ordinary General Meeting · 23 Aug 2026, 4:54 am
Fixed record date for Stock Split/sub-division as September 4 ,2026.
Stock Split · 21 Aug 2026, 10:25 pm
Integrated Proteins Announces Record Date for 10-for-1 Stock Split Integrated Proteins (BSE: 519606) has set Fri, 4th Sep'26 as the record date for its equity share sub-division. The company will split each fully paid-up equity share with a face value of ₹10 into ten fully paid-up shares with a face value of ₹1 each. This action was approved by members at the Extraordinary General Meeting held on 20th Aug'26. This corporate action is intended to enhance liquidity and make the stock more accessible to a broader base of investors.
Proceedings of EGM held on Thursday 20th August, 2026
Extra Ordinary General Meeting · 20 Aug 2026, 9:57 pm
Integrated Proteins EGM Approves Share Split and Key Appointments Integrated Proteins held its EGM on 20 Aug'26, approving key resolutions. The company will sub-divide each existing equity share of ₹10 into 10 shares of ₹1 each. Members also approved the re-appointment of Mr. Hiren Shah as Chairman and Managing Director for five years, from 24 Jul'26 to 23 Jul'31. Additionally, the regularization of Mr. Nitesh Pratapray Mehta as a Non-Executive Director was approved. Voting results are expected by 22 Aug'26.
Board has considered and approved unaudited financial result for the quarter ended June, 2026
Financial Result · 14 Aug 2026, 9:48 pm
Integrated Proteins Q1FY27 Net Profit Rises Sharply QoQ Integrated Proteins reported a net profit of ₹36.26 lakh for Q1FY27 ended 30th Jun'26, a significant jump from ₹19.00 lakh in the prior quarter (QoQ) and ₹0.01 lakh YoY. Revenue from operations stood at ₹1,054.73 lakh, up 85.3% QoQ from ₹569.03 lakh. The Agro & Trading segment was the primary revenue driver, contributing ₹1,051.23 lakh. Profit before tax was ₹48.45 lakh, more than doubling from ₹23.14 lakh QoQ. The board approved these unaudited results on 14th Aug'26.
Outcome of the meeting of the Board of Directors held on Friday, 14th August, 2026 pursuant to regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure ....
Outcome · 14 Aug 2026, 9:39 pm
Integrated Proteins Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,055 (+85.4% QoQ) ■ EBITDA: 46.8 (Loss to Profit YoY | +106.7% QoQ) ■ EBITDA Margin (%): 4.4 (+46 bps QoQ) ■ PAT: 36.3 (+362500.0% YoY | +90.8% QoQ) ■ EPS (INR): 0.19 (+90.0% QoQ) Integrated Proteins Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Segment - Agro&Trading ■ Revenue: 1,051 (+5812.4% QoQ) ■ EBIT: 51.9 (+6311.1% QoQ) ■ EBIT Margin (%): 4.9 (+38 bps QoQ) Segment- Securities ■ Revenue: 3.5 (-25.8% YoY | -96.1% QoQ) ■ EBIT: 0.5 (-89.4% YoY | -97.5% QoQ) ■ EBIT Margin (%): 14.3 (-8571 bps YoY | -791 bps QoQ) Segment- Medical ■ Revenue: 0.5 (+0.0% QoQ) ■ EBIT: 0.5 (+0.0% QoQ) ■ EBIT Margin (%): 100 (+0 bps QoQ)
Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve quarterly financial result ....
Intimation · 14 Aug 2026, 5:30 am
Integrated Proteins Board Meeting Set for Aug 14, 2026 to Approve Q1 Results Integrated Proteins (BSE: 519606) will hold a Board of Directors meeting on Fri, 14 Aug '26 to consider and approve unaudited financial results for the quarter ended 30 Jun '26. The trading window for insiders has been closed since 1 Jul '26 and will reopen 48 hours after the results are declared.
Notice of Extra ordinary general meeting of the members of Integrated Proteins Limited
Extra Ordinary General Meeting · 29 Jul 2026, 12:17 am
Integrated Proteins to Seek Approval for 10-for-1 Stock Split at Aug'26 EGM Integrated Proteins Limited has scheduled an Extra Ordinary General Meeting (EGM) on 20th Aug'26 to seek shareholder approval for key resolutions. The main agenda item is a 10-for-1 stock split, subdividing each equity share of Rs. 10 face value into ten shares of Rs. 1 face value to improve liquidity. Additionally, the company will seek approval to regularise the appointments of Mr. Nitish Pratapray Mehta as a Non-Executive Director and Mr. Hiren Dhirajlal Shah as Chairman and Managing Director.
Resignation of Ms. Shivangi Paliwal as the company Secretary and Compliance officer of the Company.
Change in Management · 27 Jul 2026, 11:26 pm
Integrated Proteins Company Secretary Resigns Integrated Proteins (BSE: 519606) announced the resignation of Ms. Shivangi Paliwal from her role as Company Secretary and Compliance Officer, effective 27 Jul'26. The company's board accepted the resignation, which was tendered for personal reasons, at its meeting on the same day. This change in key managerial personnel is a material event disclosed under SEBI regulations.
Outcome of Board meeting_Resignation of Ms. Shivangi Paliwal as the company secretary and compliance officer of the company .
Others (Uncategorized) · 27 Jul 2026, 11:20 pm
Company Secretary Shivangi Paliwal Resigns from Integrated Proteins Integrated Proteins Limited (BSE: 519606) announced that its Board of Directors accepted the resignation of Ms. Shivangi Paliwal from the position of Company Secretary and Compliance Officer. The resignation, tendered for personal reasons, is effective from the close of business hours on 27th Jul'26. This key managerial personnel change was approved during a board meeting held on the same day. The company confirmed there were no other material reasons for her departure beyond those stated in her resignation letter.
The board of directors in its meeting held on July 24 ,2026 has considered and approved the redesignation of Mr. Hiren Shah as the Chairman and Managing director of the company.
Change in Management · 25 Jul 2026, 3:20 am
Integrated Proteins Appoints Hiren Shah as Chairman & Managing Director Integrated Proteins Limited announced its board approved the re-designation of Mr. Hiren Dhirajlal Shah from Additional Executive Director to Chairman and Managing Director on Jul 24, 2026. The appointment is for a five-year term, ending on Jul 23, 2031, subject to shareholder approval at the upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Aug 20, 2026, via video conference, with the e-voting period set from Aug 17 to Aug 19, 2026. Mr. Shah has experience in finance and corporate management.
Board meeting outcome for the meeting held on July 24, 2026 .
Others (Uncategorized) · 25 Jul 2026, 3:03 am
Integrated Proteins Re-designates Hiren Shah as Chairman & Managing Director Integrated Proteins Limited’s board, on 24-Jul-26, approved the re-designation of Mr. Hiren Dhirajlal Shah from Additional Executive Director to Chairman & Managing Director for a five-year term. The appointment is effective from 24-Jul-26, subject to shareholder approval at an Extra-Ordinary General Meeting (EGM) scheduled for 20-Aug-26. The remote e-voting for the EGM will be conducted from 17-Aug-26 to 19-Aug-26, with a cut-off date of 13-Aug-26 for determining shareholder eligibility.
Please find enclosed the disclosure regarding filing of application for Reclassification of promoter and promoter group.
Others (Uncategorized) · 14 Jul 2026, 7:38 pm
Integrated Proteins: Promoters Seek Reclassification to Public Shareholders Integrated Proteins Limited has received requests dated 7th Jul'26 from 10 individuals in the Promoter & Promoter Group to be reclassified as public shareholders. The company has applied to the BSE for a no-objection certificate. The outgoing promoters and group members hold a combined 2.22% stake, with key individuals including Vinod Prabhulal Mehta (1.72%), Amrish Vinod Mehta (0.28%), and Jyoti Vinodchandra Mehta (0.16%). This move could potentially lead to a change in the company's shareholding structure.