NSERecord Date1d ago · 4 Sept 2026, 03:59 pm
Record Date
M K Proteins Limited · MKPL
✦ AI Summary
M K Proteins Limited has fixed Wednesday, 23rd September, 2026 as the record date for determining shareholders eligible to cast votes electronically for the 14th Annual General Meeting.
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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
M K Proteins Limited has informed the Exchange that For the purpose of determining the shareholders eligible to cast their votes electronically, the Company has fixed Wednesday, 23rd September, 2026 as the cut-off date (Record date).
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MKPL_04092026155700_Signed_MKPL_SE_BOOKCLOSUREINTIMATION2026.pdf
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Date: 04.09.2026
To To
The Manager The Manager
Listing Compliance Listing Compliance
Bombay Stock Exchange Limited National Stock Exchange of India
P.J.Towers, Dalal Street, Limited (NSE)
Mumbai-400 001 Exchange Plaza, BandraKurla Complex,
Maharashtra, India Bandra East, Mumbai – 400051
SCRIP CODE: 543919 NSE SYMBOL: MKPL
Sub: Book Closure/Record Date for the purpose of 14thAnnual General Meeting
Dear Sir/Madam,
This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42
ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of
Members and Share Transfer Books of the Company will remain closed from Thursday, 24th
September, 2026 to Wednesday, 30th September 2026 (both days inclusive) for the purpose of
holding AGM.
The 14th Annual General Meeting of the members of M K Proteins Limited is scheduled to be
held on Wednesday, 30th September 2026 at 11:00 A.M. through VC/OAVM in accordance with
the circulars issued by Ministry of Company Affairs (MCA) and Securities and Exchange Board of
India (SEBI).
For the purpose of determining the shareholders eligible to cast their votes electronically, the
Company has fixed Wednesday, 23rd September, 2026 as the cut-off date (Record date).
You are requested to take the above mentioned information on your records.
Thanking you,
Yours Truly,
For M K Proteins Limited
Neha Aggarwal
Compliance Officer cum Company Secretary
M K Proteins Limited
Naraingarh Road, Village Garnala, Ambala City (Haryana), India - 134003
T : 0171-2679358 I W: www.mkproteins.in I E: compliancemkproteins@gmail.com
CIN : L15500HR2012PLC046239| ISIN : INE964W01021