M K Proteins Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from M K Proteins Ltd. on BSE

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M K Proteins Ltd.

28 Aug 2025

7.42

-0.27%

Company Update

M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper clippings regarding publication of notice of 13th Annual General Meeting of the Company, and E-voting information published in 'Financial Express' and 'Jansatta'are being submitted to stock Exchange.

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M K Proteins Ltd.

25 Aug 2025

7.42

-0.27%

Company Update

M. K. Proteins Ltd - 543919 - Letter To Those Members Whose Email Addresses Are Not …

BSE India

Pursuant to 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 with Company / Registrar and Transfer Agent /Depositories, providing web link and path to access the Annual Report for the Financial year 2024-25.

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M K Proteins Ltd.

25 Aug 2025

7.42

-0.27%

Corp. Note

M. K. Proteins Ltd - 543919 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for FY 2024-25

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M K Proteins Ltd.

25 Aug 2025

7.42

-0.27%

Corp. Action

M. K. Proteins Ltd - 543919 - Book Closure For The Purpose Of 13Th Annual General …

BSE India

Intimation of Book Closure

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M K Proteins Ltd.

25 Aug 2025

7.42

-0.27%

Corp. Action

M. K. Proteins Ltd - 543919 - Record Date For The Purpose Of 13Thannual General Meeting

BSE India

Intimation of Record date

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M K Proteins Ltd.

25 Aug 2025

7.42

-0.27%

AGM

M. K. Proteins Ltd - 543919 - Notice Of 13Th Annual General Meeting (AGM) To Be …

BSE India

Notice of Annual General Meeting

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M K Proteins Ltd.

23 Aug 2025

7.42

-0.27%

Company Update

M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform that the Board of Directors of the Company at their Meeting held on 23rd August 2025 discussed and approved the Appointment of Mr. Deepak Khetarpal (DIN: 00732804) as an Additional Director (Independent) on the Board of the Company (Non-Executive, Independent Director) subject to the approval of members at the ensuing AGM of the Company. The disclosure required to be given pursuant to SEBI Circular is enclosed as Annexure A.

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M K Proteins Ltd.

23 Aug 2025

7.42

-0.27%

Corp. Note

M. K. Proteins Ltd - 543919 - Board Meeting Outcome for Outcome Of Board Meeting (Regulation …

BSE India

This is to inform that the Board of Directors of the Company at their Meeting held on 23rd August 2025 discussed and approved: 1. Appointment of Independent Director: Mr. Deepak Khetarpal (DIN: 00732804) was appointed as an Additional Director on the Board of the Company (Non-Executive, Independent Director) subject to the approval of members at the ensuing AGM of the Company. 2. Notice and Directors Report: The Board approved the notice of 13th AGM and the Directors Report along with annexures. 3. 13th AGM: The Board has decided that the 13th AGM of the members of M K Proteins Limited be held on Friday, 19th September 2025 at 11:30 AM through VC/OAVM. 4. Book Closure : the Register of Members and Share Transfer Books of the Company will remain close from Saturday, 13th September, 2025 to Friday 19th September 2025 (both days inclusive) for the purpose of holding AGM. Please note that the meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:30 P.M.

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M K Proteins Ltd.

14 Aug 2025

7.42

-0.27%

Company Update

M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 Edition) regarding the Un-Audited Financial Results of the Company for the quarter ended June 30, 2025.

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M K Proteins Ltd.

13 Aug 2025

7.42

-0.27%

Company Update

M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Ms. Swati Gupta (DIN: 09652245) has resigned from the post of Independent Director of the Company with effect from 13th August, 2025.I This dosclosure is made in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations"), read with Para A of Part A of Schedule III to the said Regulations

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