Integrated Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve meeting of the board of directors of company is scheduled on Thursday, 12th February, 2026; interalia to approve the unaudited financial results for the quarter and nine months ended on 31st December, 2025 together with the Limited Review Report for the said period and to discuss any other item as\r\ntabled.