Integrated Proteins MD, chairman, board of directors and AGM
BSE: 519606Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹12.60.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹236 Cr2,607th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 11.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 12,255
Integrated Proteins board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
5 directors3 independent2 executive
- Vinod Prabhulal MehtaExecutive · joined Apr 1993 · 2 listed boards · 3 as independent · 1 committee seat
- Neepa Praful KothariExecutive · joined Aug 2015 · 2 listed boards · 2 as independent
- Jyoti Jashvantray KatariaIndependent · joined Nov 2024 · 19 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Priyansh Tejash ParekhIndependent · joined Nov 2024 · 19 months as independent · 2 listed boards · 2 as independent
- Kishan Shantilal KanjariaIndependent · joined Aug 2025 · 10 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Jun 20266 of 6 present3 independent · 29 days in between
- 30 May 20266 of 6 present3 independent · 3 days in between
- 26 May 20266 of 6 present3 independent · 102 days in between
- 12 Feb 20266 of 6 present3 independent
Audit Committee
Chair Kishan Shantilal Kanjaria
Vinod Prabhulal Mehta, Jyoti Jashvantray Kataria
- 26 May 20263 of 3 present3 independent · 102 days in between
- 12 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Jyoti Jashvantray Kataria
Vinod Prabhulal Mehta, Kishan Shantilal Kanjaria
- 30 May 20263 of 3 present3 independent · 3 days in between
Stakeholders Relationship Committee
Chair Jyoti Jashvantray Kataria
Vinod Prabhulal Mehta, Kishan Shantilal Kanjaria
- 30 May 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Mr. BB Gusani&AssociatesPeer-review certificate valid to Aug 2028
1 earlier auditor
- M/s. B. B. Gusani & AssociatesNamed in filings from Mar 2025 to Sep 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Integrated Proteins AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Integrated Proteins share news and announcements
Annual general meeting, 30 Sep 2026
2,262 shareholders on the register on 23 Sep 2026; present: 1 promoter and 18 others; votes counted by Ankita Tejas Shah / Vast & co. Company Secretaries LLP.The company's voting result (opens in a new tab)
- 1. Adoption of Financial Statements together with the Report of Board of Directors and the Auditor's thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.73% · promoters 0.00% · institutions 0.00% · other public 45.75%
- 2. To regularize the appointment of Mr. Sandeep Mahadik (DIN: 11814050) as an Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.73% · promoters 0.00% · institutions 0.00% · other public 45.75%
- 3. To appointment of Ms. Ankita Shah, Practicing Company Secretary (COP No. 16359) as Secretarial Auditor of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.73% · promoters 0.00% · institutions 0.00% · other public 45.75%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 20 Aug 2026, 4 resolutions
2,223 shareholders on the register on 13 Aug 2026; present: 1 promoter and 17 others; votes counted by CS ANKITA SHAH / VAST & CO. company secretaries LLP.The company's voting result (opens in a new tab)
- TO CONSIDER AND APPROVE THE SUB-DIVISION/SPLIT OF EQUITY SHARES OF THE COMPANY FROM FACE VALUE OF RS. 10/- PER EQUITY SHARE TO FACE VALUE OF RS.1/- PER EQUITY SHARE.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 37.53% · promoters 89.64% · other public 36.33%
- ALTERATION IN THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY PURSUANT TO SUB-DIVISIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 37.53% · promoters 89.64% · other public 36.33%
- To regularize Nitish Pratapray Mehta [DIN:09555034] as a Non- Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 37.53% · promoters 89.64% · other public 36.33%
- To approve re-appointment of Mr. Hiren Shah (DIN: 09842161) as Chairman and Managing Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 37.53% · promoters 89.64% · other public 36.33%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJan 2025 | 17.45 | The proceeds of the Preferential Issue shall be utilized for capital expenditure, acquisition in the same line of business, repayment of borrowings of the Company, expansion plans including investments in subsidiaries,working capital requirement, exploring new initiatives, meeting future funding requirements, general corporate purposes and such other purpose as the Board may decide. | 17.45 | 17.45 | No |