StockWatch
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Edible Oil
AGM/EGM4 Sept 2026, 04:16 pm

M. K. Proteins Ltd: AGM Scheduled for Sep 30, 2026

AI Summary

M. K. Proteins Ltd has announced its 14th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is sending letters to members without registered email addresses, providing a web link, path, and QR code to access the Annual Report for FY 2025-26. The report is also available on the company's website and stock exchange websites. Key dates for e-voting include a cut-off on September 23, 2026, with voting starting September 27 and ending September 29, 2026. Shareholders are advised to update their email IDs with their Depository Participants (DPs) for direct communication.

Key Highlights

  • 14th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 accessible online for shareholders.
  • E-voting period: September 27 to September 29, 2026.
  • Shareholders urged to update email IDs with DPs for direct communication.