| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 12 May 2026 |
| Audited Results & Raising of funds by way of issuance of certain non-convertible debentures on a private placement basis. Please find attached the outcome. Intimation of approval of issuance of Non-Convertible Debentures on a private placement basis. Intimation of incorporation of an overseas entity in Sri Lanka. (As Per BSE Announcement Dated on 15.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results. Mukka Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months period ended 31st December 2025. Mukka Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the financial results for the quarter and nine months period ended 31st December 2025. (As per BSE Announcement dated on: 10.02.2026) Outcome of the Board Meeting. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 16 Dec 2025 | 16 Dec 2025 |
| The Board of Directors have approved the incorporation of an LLP under the name and style of MPL HRC Ecosolutions LLP. | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Mukka Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited financial results as on 30th September 2025. Financial Reuslts for the quarter and half year ended 30th September 2025. Financial Results for the quarter and half year ended 30th September 2025. Intimation of acquisition of United Gulf Fishery Products LLC. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 10 Aug 2025 |
| Mukka Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve The financial results for the period ended 30th June 2025. Outcome of Board Meeting. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 26 Jul 2025 | 26 Jul 2025 |
| Intimation of acquisition of Mukka Frozen Impex. | ||
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