| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 2 Sep 2026 |
| This is to inform that the Board of Directors of the Company at their Meeting held on 2nd September 2026 discussed and approved: 1. Notice and Directors Report: The Board approved the notice of 14th AGM and the Directors Report along with annexures. 2. 14th AGM: The Board has decided that the 14th AGM of the members of M K Proteins Limited be held on Wednesday, 30th September 2026 at 11:00 A.M. through VC/OAVM. The Notice of AGM and Annual Report of the Company for the year ended 31st March 2026 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. 3. Book Closure: The Register of Members and Share Transfer Books of the Company will remain close from 24th September, 2026, Thursday to 30th September 2026, Wednesday (both days inclusive) for the purpose of holding AGM. Please note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:30 P.M. Pursuant to Regulation 30 of SEBI (LODR) 2015, please find enclosed the Notice convening the 14th AGM of the shareholders of the Company that is scheduled to be held on Wednesday, the 30th day of September, 2026 at 11:00 A.M. through VC/OAVM in accordance with the circulars issued by MCA and SEBI. (As per BSE announcement dated on : 04.09.2026). Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that an Annual General Meeting of the Members of the Company was held on Wednesday, 30th September, 2026 at 11:00 A.M. through VC/OAVM. We would like to inform you that all the items of businesses contained in the said AGM Notice were transacted through e-voting facility provided to the Shareholders. Please find enclosed the Summary of the proceeding of the AGM of the Company in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. (As per BSE announcement dated on : 30.09.2026). Pursuant to Regulation 44(3) of the SEBI (LODR), 2015, the details of the e-voting results of the 14th Annual General Meeting of the Company held on September 30th, 2026, is enclosed herewith as Annexure A. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Scrutinizers Report dated October 1st, 2026, issued by Mr. Jai Prakash Jagdev, Practicing Company Secretary is enclosed herewith as Annexure B. The e-voting results along with the Scrutinizers Report are also available on the Companys website www.mkproteins.in. (As per BSE announcement dated on : 01.10.2026) | ||
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