Integrated Proteins Ltd — Important, 10-07-2026: Company Update

The company's board has approved a 1-for-10 equity share split, turning each Rs. 10 share into ten Re. 1 shares. This aims to make shares more affordable, attract retail investors, and boost liquidity. The authorized capital remains Rs. 25 Crore, now divided into 25 crore shares of Re. 1 each. The board also approved promoter reclassification requests and re-constituted key committees. Furthermore, three directors resigned: Mr. Priyansh Tejas Parekh, Ms. Neepa Praful Kothari, and Mr. Vinod Prabhulal Mehta. Concurrently, Mr. Nitish Pratapray Mehta and Mr. Hiren Dhirajlal Shah were appointed as additional executive directors, and Mr. Sandeep Mahadik as an independent director, following review by the Nomination and Remuneration Committee.