AGM/EGM4 Sept 2026, 04:08 pm
M. K. Proteins Ltd: AGM on Sep 30, Register closed Sep 24-30
AI Summary
M. K. Proteins Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of holding the company's 14th Annual General Meeting (AGM), scheduled for September 30, 2026, at 11:00 AM. The AGM will be conducted via Video Conference/Other Audio-Visual Means. Additionally, September 23, 2026, has been fixed as the record date for determining shareholders eligible to vote electronically.
Key Highlights
- Register of Members closed Sep 24-30, 2026 for AGM.
- 14th AGM scheduled for Sep 30, 2026, at 11:00 AM.
- AGM to be held via VC/OAVM.
- Record date for e-voting is Sep 23, 2026.
Price Impact
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