M. K. Proteins Ltd

M. K. Proteins Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is the consideration and approval of the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. Following the declaration of these results, the company will reopen its trading window after a 48-hour period, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

M. K. Proteins Ltd announced the appointment of Ms. Aritika Garg as an Independent Director during its 14th Annual General Meeting held on September 30th, 2026. Her term, effective August 22nd, 2026, will span five consecutive years. Ms. Garg is a Chartered Accountant with over fifteen years of experience in accounting, finance, taxation, and audit. She is not related to any existing directors and has no debarment from SEBI or other authorities. This appointment is in line with SEBI's Listing Regulations.

M. K. Proteins Ltd has announced the closure of its trading window for all employees, directors, key managerial personnel, promoters, designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the second quarter and half-year ended September 30, 2026. The specific date for the board meeting to consider these financial results will be communicated later.

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.

M. K. Proteins Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of holding the company's 14th Annual General Meeting (AGM), scheduled for September 30, 2026, at 11:00 AM. The AGM will be conducted via Video Conference/Other Audio-Visual Means. Additionally, September 23, 2026, has been fixed as the record date for determining shareholders eligible to vote electronically.

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.

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.

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.

M. K. Proteins Ltd announced that its Board of Directors met on September 2, 2026. The board approved the Notice and Directors Report for the 14th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:00 AM, to be held via Video Conference/Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the purpose of the AGM.

M. K. Proteins Ltd announced the appointment of Ms. Aritika Garg as an Additional Director (Non-Executive, Independent Director) on its Board. The appointment was approved by the Board of Directors on August 22, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Ms. Garg is a qualified Chartered Accountant with over fifteen years of experience in accounting, finance, taxation, and audit. She is not related to any existing directors and is not debarred from holding a directorship by any regulatory authority. The board meeting took place from 3:00 PM to 3:30 PM.