Integrated Proteins has informed that it enclosed copies of newspaper advertisements published in the Financial Express (English) and Financial Express (Gujarati) on July 30, 2026, in both newspapers having electronic editions, intimating that the Extraordinary General Meeting ('EGM') of the Company will be held on Thursday, August 20, 2026 at 1: 00 pm through VC / OAVM facility and providing information regarding remote e-Voting for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
