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

6.93

-0.29%

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

6.93

-0.29%

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

6.93

-0.29%

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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M K Proteins Ltd.

13 Aug 2025

6.93

-0.29%

Company Update

M. K. Proteins Ltd - 543919 - Audit Committee'S Views On The Resignation Of Statutory Auditor

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, we hereby submit that the meeting of the Audit Committee of the Company was held on 12th August 2025 to consider the resignation of outgoing Statutory Auditors of the Company, M/s. KRA & Co., Chartered Accountants (FRN: 020266N).We are submitting the Audit Committee''s views on their resignation.

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M K Proteins Ltd.

12 Aug 2025

6.93

-0.29%

Company Update

M. K. Proteins Ltd - 543919 - Appointment Of Secretarial Auditor

BSE India

Based on recommendation of the Audit Committee, approved the appointment of M/s. J.P. Jagdev & Co., Peer Reviewed Firm of Practising Company Secretaries, (M. No: 2469, C.P. 2056) Secretarial Auditors of the Company to conduct Secretarial Audit for a period of 5 (five) years commencing from financial year 2025-26 till financial year 2029-30, subject to approval of the members of the Company at the ensuing AGM. The details as required under SEBI Listing Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed herewith as "Annexure -B".

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M K Proteins Ltd.

12 Aug 2025

6.93

-0.29%

Company Update

M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to the provisions of Section 139 (8) of the Companies Act, 2013 read with the rules framed thereunder and on the recommendation of the Audit Committee, the Board has approved, subject to the approval of shareholders within a period of three months, the appointment of M/s. Subhash Sajal & Associates, Chartered Accountants, (FRN: 018178N) as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s. KRA & Co., Chartered Accountants (FRN: 020266N), and to hold the office till the conclusion of ensuing 13th AGM to be held for financial year ended 31st March, 2025. The disclosure required pursuant to Regulation 30 of SEBI (LODR) Regulations read with Part A of Para A of Schedule III to the said Regulations and also as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 with regard to appointment of M/s Subhash Sajal & Associates Chartered Accountants as Statutory Auditors is enclosed herewith as "Annexure -A".

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M K Proteins Ltd.

12 Aug 2025

6.93

-0.29%

Result

M. K. Proteins Ltd - 543919 - Un-Audited Financial Results Of The Company For The Quarter …

BSE India

The Board of Directors ('the Board') of the Company at its meeting held today i.e. on 12th August, 2025, approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025. The said Un-Audited Financial Results prepared in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 together with the Limited Review Report (LRR) are enclosed.

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Is M K Proteins Ltd. worth buying?

234 Votes:

Buy 81.2%

Sell 7.69%

Hold 11.11%