BSECompany UpdateMgmt Change1 Oct 2026
M K PROTEINS LIMITED
M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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M K Proteins Limited has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
M K PROTEINS LIMITED
M K PROTEINS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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M K Proteins Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1 Oct 2026
M. K. Proteins Ltd
We hereby inform you that at the 14th Annual General Meeting of the Company duly convened on September 30th, 2026, the shareholders of the company approved the appointment of Ms. Aritika Garg (DIN: 11895058), as an Independent Director of the Company not liable to retire by rotation, for a first term of five consecutive years with effect from 22nd August, 2026.
M. K. Proteins Ltd has announced the appointment of Ms. Aritika Garg as an Independent Director, effective August 22, 2026, for a term of five years. Ms. Garg is a Chartered Accountant with over 15 years of experience in accounting, finance, taxation, audit, and related corporate matters.
BSEAGM/EGM1 Oct 2026
M. K. Proteins Ltd
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 Scrutinizer''s Report dated October 1st, 2026, issued by Mr. Jai Prakash Jagdev, Practicing Company ....
M. K. Proteins Ltd has announced the voting results of its 14th Annual General Meeting (AGM) held on September 30th, 2026, through e-voting. The meeting was attended by 8 promoters and 67 public shareholders, with 6 resolutions passed.
BSEAGM/EGMResults30 Sept 2026
M. K. Proteins Ltd
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 ....
M. K. Proteins Ltd held its 14th Annual General Meeting on September 30, 2026, through Video Conferencing. The meeting transacted all items of business through e-voting facility provided to shareholders. The company has appointed a Scrutinizer for scrutinizing the process of remote e-voting and electronic voting at the AGM.
BSEInsider Trading / SASTResults28 Sept 2026
M. K. Proteins Ltd
The Trading Window for transactions in Shares of the Company for all the Employees, Directors, Key Managerial Personnel, Promoters, designated persons and their immediate relatives or any other insider shall remain closed from Thursday, 1st October, 2026 till end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the Second Quarter and half year ended 30th September 2026.
The trading window for M. K. Proteins Ltd. will be closed from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the second quarter and half year ended September 30, 2026.
BSECompany Update4 Sept 2026
M. K. Proteins Ltd
This is to inform you that, pursuant to the Regulation 36(1)(b) of the SEBI (LODR) Regulations, a letter is being sent by the Company to those Members whose email addresses are not registered ....
M. K. Proteins Ltd has announced the 14th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company has also made the Annual Report for FY 2025-26 available on its website and other platforms.
BSECorp. Action4 Sept 2026
M. K. Proteins Ltd
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 ....
M. K. Proteins Ltd has announced a book closure for the purpose of its 14th Annual General Meeting (AGM), scheduled to be held on September 30, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026.
BSECorp. Action4 Sept 2026
M. K. Proteins Ltd
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 ....
M. K. Proteins Ltd has announced the 14th Annual General Meeting (AGM) to be held on September 30, 2026, with a record date of September 23, 2026. The company's register of members and share transfer books will be closed from September 24 to September 30, 2026.
BSEOthersResults4 Sept 2026
M. K. Proteins Ltd
Please find enclosed the Notice convening the 14th AGM of the shareholders of the Company and the Annual Report for the Financial Year ended 31st March, 2026. The same is being circulated ....
M. K. Proteins Ltd has announced the 14th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the financial statements, re-appointment of a director, and ratification of remuneration for the cost auditor.
BSEAGM/EGM4 Sept 2026
M. K. Proteins Ltd
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 ....
M. K. Proteins Ltd has announced the 14th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider various resolutions, including the re-appointment of a director, ratification of remuneration for cost auditors, and appointment of an independent director.
BSEOthers2 Sept 2026
M. K. Proteins Ltd
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 ....
M. K. Proteins Ltd has informed that its Board of Directors at their meeting held on 2nd September 2026 approved the notice of 14th Annual General Meeting and the Directors Report. The 14th AGM will be held on 30th September 2026 through VC/OAVM. The Register of Members and Share Transfer Books will be closed from 24th September 2026 to 30th September 2026 for the purpose of holding AGM.
BSECompany UpdateMgmt Change22 Aug 2026
M. K. Proteins Ltd
This is to inform that the Board of Directors of the Company at their Meeting held on 22nd August 2026 approved:
(i) the appointment of Independent Director: Ms. Aritika Garg (DIN: 11895058) ....
M. K. Proteins Ltd has announced the appointment of Ms. Aritika Garg as an Independent Director on its Board, subject to shareholder approval. The appointment was made at a Board meeting held on August 22, 2026.
BSEOthersMgmt Change22 Aug 2026
M. K. Proteins Ltd
This is to inform that the Board of Directors of the Company at their Meeting held on 22nd August 2026 approved:
i) the appointment of Independent Director i.e. Ms. Aritika Garg (DIN: ....
M. K. Proteins Ltd has announced the appointment of Ms. Aritika Garg as an Additional Director (Non-Executive, Independent Director) subject to shareholder approval. Ms. Garg is a qualified Chartered Accountant with over 15 years of experience in accounting, finance, taxation, audit, and related corporate matters.
BSECompany UpdateResults14 Aug 2026
M. K. Proteins Ltd
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of Newspaper publications in the Financial Express (English Edition) and Jansatta (Hindi ....
M. K. Proteins Ltd has published newspaper notices for their un-audited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (LODR) Regulations, 2015.
BSEResultResults13 Aug 2026
M. K. Proteins Ltd
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August, 2026, approved the Un-Audited Financial Results of the Company for the quarter ....
M. K. Proteins Ltd has announced its un-audited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs. 11,516.12 lakhs and net profit at Rs. 1,119,460 lakhs. The company has also announced the resignation of Ms. Laxmi Mandal, Independent Director, effective 12th August, 2026.
BSEBoard MeetingResults13 Aug 2026
M. K. Proteins Ltd
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August, 2026:
1. approved the Un-Audited Financial Results of the Company for the quarter ....
M. K. Proteins Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 11,516.12 lakhs and net profit at Rs. 1,119.46 crores. The company also announced the resignation of Ms. Laxmi Mandal, Independent Director, effective August 12, 2026.
BSECompany UpdateMgmt Change13 Aug 2026
M. K. Proteins Ltd
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Ms. Laxmi Mandal (DIN: 05287716) ....
M. K. Proteins Ltd has announced the resignation of Ms. Laxmi Mandal as an Independent Director of the company, effective August 12, 2026, citing her other business appointment as the reason.
BSEBoard MeetingResults5 Aug 2026
M. K. Proteins Ltd
M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the following businesses:
1. ....
M. K. Proteins Ltd has scheduled a board meeting on 13/08/2026 to consider and approve the un-Audited Financial Results for the quarter ended 30th June, 2026, and other items with the permission of the chairman.