| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 25 Aug 2025 |
| AGM 19/09/2025 This is to inform that the Board of Directors of the Company at their Meeting held on 23rd August 2025 discussed and approved: 1. Appointment of Independent Director: Mr. Deepak Khetarpal (DIN: 00732804) was appointed as an Additional Director on the Board of the Company (Non-Executive, Independent Director) subject to the approval of members at the ensuing AGM of the Company. 2. Notice and Directors Report: The Board approved the notice of 13th AGM and the Directors Report along with annexures. 3. 13th AGM: The Board has decided that the 13th AGM of the members of M K Proteins Limited be held on Friday, 19th September 2025 at 11:30 AM through VC/OAVM. 4. Book Closure : the Register of Members and Share Transfer Books of the Company will remain close from Saturday, 13th September, 2025 to Friday 19th September 2025 (both days inclusive) for the purpose of holding AGM. Please note that the meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:30 P.M. Intimation of Record date (As per BSE Announcement Dated on 25/08/2025) Proceeding of the 13th Annual General Meeting of the Company held on Friday, 19th September 2025. (As Per BSE Announcement Dated on 19.09.2025) Voting Results and Scrutinizers Report of the 13th Annual General Meeting of the Company held on September 19th, 2025. (As per BSE Announcement dated on: 20.09.2025) | ||
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