Board Meeting Announcement for Integrated Proteins Ltd - Feb 25, 2025

INTEGRATED PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve 1) To consider and approve the Appointment of M/s B.B. Gusani and Associates Practicing Chartered Accountants (FRN : 140785W ) as Statutory Auditor of the Company to fill the casual vacancy arising from the resignation of previous Statutory Auditor i.e. DGMS and Co. subject to approval of the shareholders of the Company till the conclusion of the upcoming Annual General Meeting. 2) To appoint CS Ankita Tejas Shah Practising Company Secretary and Designated Partner of Vast & Co. Company Secretaries LLP as the Scrutinizer of the Company. 3) To approve and declare relevant date and to approve draft of Postal ballot notice.