M K Proteins Limited
Incorporated in 2012, M K Proteins Ltd is engaged in manufacturing, trading, and production of Edible Oils
What M files
- Others41
- Board Meeting14
- Important6
- Updates3
- Results2
- Dividend/Bonus2
Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, we are submitting newspaper clippings regarding publication of notice of 14th Annual General Meeting of the Company and e-voting information published in Financial Express and Jansatta
M K Proteins announced its 14th Annual General Meeting will be held virtually. The Annual Report for FY25-26 is accessible online, and e-voting details have been shared with shareholders. Investors should update their email for future communications.
M K Proteins has set Wednesday, September 23, 2026, as the record date. This date determines which shareholders are eligible to cast their votes electronically at the upcoming 14th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026. For administrative purposes related to the AGM, the...
M K Proteins Limited has informed the Exchange that 14th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026
M. K. Proteins' Board approved the Directors Report and set the 14th AGM for September 30, 2026, at 11:00 AM via video conference. Share transfer books will be closed from September 24 to September 30, 2026, for the AGM.