AGM/EGM4 Sept 2026, 04:00 pm
M. K. Proteins Ltd Schedules 14th AGM 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/Other Audio Visual Means. The company has also released its Annual Report for the Financial Year ended March 31, 2026. Key agenda items include the adoption of financial statements, re-appointment of a director, and ratification of cost auditor remuneration. The notice and annual report are available on the company's website. Remote e-voting will be open from September 27 to September 29, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026.
Key Highlights
- 14th AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released, available online.
- Remote e-voting facility provided from September 27-29, 2026.
- Register of Members closed September 24-30, 2026.
- Agenda includes financial statement adoption and director re-appointment.
Price Impact
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