Integrated Proteins Limited concluded its 33rd Annual General Meeting (AGM) on September 30, 2026, passing all three proposed resolutions. The meeting was conducted via Video Conferencing and Other Audio Visual Means.

The company reported that 19 shareholders attended the virtual meeting. Of these, 18 public shareholders and 1 promoter representative participated through video conferencing. No shareholders attended in person or through proxy. The total number of shareholders on the record date of September 23, 2026, stood at 2,262.

Resolutions Passed

All three items of business transacted at the AGM received shareholder approval. The resolutions covered the adoption of financial statements, the regularization of an independent director's appointment, and the appointment of a secretarial auditor.

Voting Participation Details

Voting was conducted through remote e-voting prior to the meeting and electronic voting during the AGM. The scrutinizer's report indicated that 11 members cast their votes in total. These members held 83,705,010 shares, representing approximately 44.73% of the total outstanding shares.

Scrutinizer Report Highlights

• Total Votes Polled: 83,705,010
• Remote E-Voting Participants: 10 members
• Electronic Voting at AGM: 1 member
• Invalid Votes: 0 across all categories

What the Numbers Show

A distinct pattern emerges when comparing promoter participation against public shareholder turnout. Despite holding 4,190,200 shares, the Promoter and Promoter Group recorded zero votes polled across all three resolutions. In contrast, Public Non-Institutional shareholders, who held the majority of the equity base at 182,945,800 shares, accounted for 100% of the votes cast. This suggests that while promoters abstained from voting, the quorum and majority requirements were met entirely through remote e-voting by public investors, with no dissenting votes recorded against the adoption of financial statements.