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Integrated Proteins Ltd. — Board/Management Information 2026
May 30, 2026
63180_rns_2026-05-30_83611df2-446e-4464-96f2-48bf019fb8c7.pdf
Board/Management Information
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INTEGRATED PROTEINS LIMITED
Manek Centre, Office No 218,P N Marg,Jamnagar - 361008, Gujarat ,India
Phone No: 9428817400
Email ID: [email protected]
Website: www.integratedproteins.com
CIN:L62013GJ1992PLC018426
Date: 30th May, 2026
To,
BSE Limited
Phiroze Jeejeebhoy Tower,
Dalal Street, Mumbai - 400 001.
Dear Sir/Madam,
Sub: Outcome of Board meeting held today i.e. 30th May, 2026
Scrip Code: 519606
Pursuant to the second proviso to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e, Saturday, 30th May, 2026 at the Registered Office of the Company which commenced at 9:00 P.M. and concluded at 9:30 P.M. inter alia considered and approved the following:
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Approved and took on the resignation given by Mr. Girish Kalwani from the post of Company Secretary and Compliance officer (KMP) of the Company, and was accepted with effect from 30th May, 2026. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13 July 2023 is provided in Annexure I, along with a resignation letter is enclosed herewith.
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Appointed Ms. Shivangi Paliwal a qualified Company Secretary (Membership No A80556), as Company Secretary and Compliance officer, designated as Key Managerial Personnel of the Company w.e.f. May 31,2026. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended, is provided in Annexure II to this letter.
Kindly take the same on your record and oblige us.
Thanking You,
For, INTEGRATED PROTEINS LIMITED
KARANJ DHARMESHBH
AI DOSHI
Digitally signed by
KARANJ DHARMESHBHAI DOSHI
Date: 2026.05.30 21:42:02
+05'30'
KARANJ DHARMESHBHAI DOSHI
Managing Director
DIN:10848249
INTEGRATED PROTEINS LIMITED
Manek Centre, Office No 218,P N Marg,Jamnagar - 361008, Gujarat ,India
Phone No: 9428817400
Email ID: [email protected]
Website: www.integratedproteins.com
CIN:L62013GJ1992PLC018426
Annexure I
Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.
| Sr.No. | Particulars | Description |
|---|---|---|
| 1. | Reasons for Change : Resignation | CS Girsh Kalwani has tendered her resignation as a Company Secretary and Compliance Officer of the Company vide his resignation letter dated 30th May 2026, with effect from close of business hours on 30th May 2026. |
| 2. | Date of cessation | Close of business hours on 30th May 2026. |
| 3. | Brief Profile | Not applicable |
| 4. | Disclosure of relationships between directors (in case of appointment of directors) | Not applicable |
| 5. | Letter of resignation along with detailed reason for resignation | Enclosed |
INTEGRATED PROTEINS LIMITED
Manek Centre, Office No 218,P N Marg,Jamnagar - 361008, Gujarat ,India
Phone No: 9428817400
Email ID: [email protected]
Website: www.integratedproteins.com
CIN:L62013GJ1992PLC018426
Annexure II
Information as required under Regulation 30 - Part A of Para A of Schedule III of _SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No SEBI/HO/CFD/CFD-PoD1/PCIR/2023/123 dated July 13,2023.
| Sr.No. | Particulars | Description |
|---|---|---|
| 1. | Reason for change : Appointment | Appointment of Ms. Shivangi Paliwal as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company, pursuant to the provisions of Section 203 of the Companies Act 2013, with effect from 31st May,2026. |
| 2. | Date of Appointment | 30th May,2026. |
| 3. | Brief Profile | She is an Associate Member of the Institute of Company Secretaries of India. She is a highly motivated, detail-oriented Company Secretary with a strong academic foundation in corporate law, governance, and compliance. |
| 4. | Disclosure of relationships between directors (in case of appointment of directors) | Not Applicable. |