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Incorporated in 2012, M K Proteins Ltd is engaged in manufacturing, trading, and production of Edible Oils
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 Limited has informed the Exchange that 14th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026
M K Proteins Limited has informed the Exchange regarding Appointment of Ms Aritika Garg (DIN: 11895058) as Non- Executive Independent Director of the company w.e.f. August 22, 2026 for five years subject to approval of Members in ensuing AGM
M K Proteins Limited has informed the Exchange about Copy of Newspaper publications in the Financial Express (English Edition) and Jansatta (Hindi Edition) regarding the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026.
M K Proteins Limited has informed the Exchange regarding Resignation of Ms LAXMI MANDAL as Non- Executive Independent Director of the company w.e.f. August 12, 2026.