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The Annexure

Desk› Fast Moving Consumer Goods› Integrated Proteins Ltd

Integrated Proteins Ltd

BSE 519606 INTEGFD INE177M01013
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 30 trading days

11 filings · 4 material · busiest 2026-07-24 and 2026-07-27

What it files

AGM / EGM2 Outcome2 Record Date1 Board Outcome1 Results1 Board Meeting1 Newspaper Publication1 KMP1

Filings

11 in the window

  1. 21 August 2026

    Record Date

    Corporate Action - Record Date Of Stock Split/ Sub- Division

    Fixed record date for Stock Split/sub-division as September 4 ,2026.

    Corp. Action / Record Date View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceedings of EGM held on Thursday 20th August, 2026

    AGM/EGM / EGM View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Results-Financial June, 30 2026

    Board has considered and approved unaudited financial result for the quarter ended June, 2026

    Result / Financial Results View filing →

  5. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Intimation For Board Meeting Pursuant To Regulation 29 Of The SEBI(LODR) Regulation, 2015

    Integrated Proteins Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  6. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement- Notice of Extra Ordinary General Meeting

    Company Update / Newspaper Publication View filing →

  7. 28 July 2026

    AGM / EGM

    Shareholder Meeting - EGM On August 20, 2026

    Notice of Extra ordinary general meeting of the members of Integrated Proteins Limited

    AGM/EGM / EGM View filing →

  8. 27 July 2026

    Outcome

    Board Meeting Outcome for Board Meeting Held On July 27,2026.

    Outcome of Board meeting_Resignation of Ms. Shivangi Paliwal as the company secretary and compliance officer of the company .

    Others / Outcome without intimation View filing →

  9. 27 July 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Ms. Shivangi Paliwal as the company Secretary and Compliance officer of the Company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  10. 24 July 2026

    Outcome

    Board Meeting Outcome for Board Meeting Outcome Held On July 24 ,2026 .

    Board meeting outcome for the meeting held on July 24, 2026 .

    Others / Outcome without intimation View filing →

  11. 24 July 2026

    Change in Directorate

    Change in Directorate

    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.

    Company Update / Change in Directorate View filing →