M. K. Proteins Ltd Announces 14th AGM on Sep 30, 2026
M. K. Proteins Ltd has issued a notice for its 14th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 A.M. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of financial statements for the year ended March 31, 2026, the re-appointment of Director Sh. Raj Kumar, ratification of remuneration for Cost Auditors for FY 2026-27, appointment of Ms. Aritika Garg as an Independent Director for a five-year term, and approval for material transactions with related party M/s Kamla Oleo Private Limited. The cut-off date for e-voting is September 23, 2026, with e-voting commencing on September 27, 2026, and concluding on September 29, 2026. Book closure is scheduled from September 24 to September 30, 2026.
Key Highlights
- 14th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director re-appointments.
- Cost auditor remuneration and related party transactions to be discussed.
- E-voting period: September 27-29, 2026; Book closure: September 24-30, 2026.
Price Impact
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