Integrated Proteins Limited has postponed its Board of Directors meeting that was originally scheduled for Saturday, May 23, 2026. The meeting has been rescheduled to Tuesday, May 26, 2026, due to unavoidable circumstances.
The primary agenda for the rescheduled board meeting includes consideration and approval of the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2026. The meeting may also address any other business matters.
This announcement is made pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, and serves as a continuation of the earlier announcement dated May 20, 2026.
Additionally, the company confirms that the trading window for dealing in the securities of the company for designated persons remains closed since April 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the financial results are made public following the board meeting.