AGM/EGM4 Sept 2026, 04:03 pm
M K Proteins Ltd schedules 14th AGM for Sep 30, 2026
AI Summary
M. K. Proteins Ltd has announced that its 14th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM via Video Conference/Other Audio-Visual Means. In compliance with relevant regulations, the company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. A record date of September 23, 2026, has been fixed to determine shareholders eligible for electronic voting.
Key Highlights
- 14th AGM scheduled for September 30, 2026.
- AGM will be conducted via VC/OAVM.
- Register of Members closed Sep 24-30, 2026.
- Record date for e-voting is Sep 23, 2026.
Price Impact
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