StockWatch
·
Animal Feed
AGM/EGM18 Aug 2026, 03:52 pm

Mukka Proteins Ltd Announces 16th AGM on Sep 10, 2026

AI Summary

Mukka Proteins Ltd has issued a notice for its 16th Annual General Meeting (AGM) scheduled for Thursday, September 10, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also made its Annual Report for the financial year 2025-26 available on its website and via email to eligible members. The notice details the e-voting facility for members, with a cut-off date of September 3, 2026, for eligibility. Remote e-voting will be open from September 7 to September 9, 2026, and will also be available during the AGM itself. The filing also highlights the company's acceptance into the MarinTrust Improver Programme, emphasizing its commitment to responsible sourcing and sustainability.

Key Highlights

  • 16th AGM scheduled for September 10, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 is available online and via email.
  • E-voting facility available from September 7-9, 2026, and during the AGM.
  • Cut-off date for voting eligibility is September 3, 2026.
  • Company accepted into MarinTrust Improver Programme for sustainability.