AGM Date: 30 Sep 2021
M K Proteins Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2021 M K Proteins Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021 (As per NSE Announcement Dated on 30/09/2021)
AGM Date: 30 Sep 2022
M K Proteins Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 M K Proteins Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of Meeting. (As Per NSE Announcement Dated on 13.09.2022) M K Proteins Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022) M K Proteins Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 30-Sep-2022 M K Proteins Limited has informed the Exchange about Voting results of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 01.10.2022)
AGM Date: 29 Sep 2023
Outcome of the Board Meeting held on 05/09/2023. This is to inform you that an Annual General Meeting of the members of the Company was held on Friday, 29th September, 2023 at 11:30 a.m. through VC/OAVM. We would like to inform you that all the items of business contained in the said Notice of AGM were transacted and passed by the menbers through e-voting facility provided to the Shareholders. Please find enclosed the Summary of proceeding of the AGM of the Company in Compliance with the Regulation 30 of the SEBI (LODR) Regulations, 2015. The Annual General Meeting commenced at 11:35 a.m. and concluded at 11:50 a.m. (As Per BSE Announcement Dated on 29/09/2023) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, the details of the e-voting results of the AGM of the Company held on September 29, 2023 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 September 30, 2023 issued by Mr. Jai Prakash Jagdev, Practicing Company Secretary is enclosed herewith as Annexure B. You are requested to take the same on record. We wish to inform that the tenure of M/s Parampreet Khurana & Associates, as the Statutory Auditor of the Company has expired with the conclusion of 11th AGM for the FY 2022-23 which was held and concluded on 29.09.2023. Further, as the tenure of the Statutory Auditor is expired at the conclusion of the AGM of the Company, the Members at 11th AGM has approved the appointment of M/s KRA & Co., Chartered Accountants (FRN: 020266N) as the Statutory Auditor of the Company. Kindly take this intimation in record. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 This is to inform that the Board of Directors of the Company at their Meeting held on 5th September 2024 discussed and approved the following matters: (i) 12th AGM: The Board has decided that the 12th AGM of the members of M K Proteins Limited be held on Monday, 30th September 2024 at 11:30 AM through VC/OAVM. The Notice of AGM and Annual Report of the Company for the year ended 31st March 2024 will be sent separately to the Stock Exchange(s) and to the Members of the Company. (ii) Book Closure: The Register of Members and Share Transfer Books of the Company will remain close from Tuesday, 24th September 2024 to Monday 30th September 2024 (both days inclusive) for the purpose of holding AGM. Please note that the meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:30 a.m. This is to inform you that the Company has fixed Monday, 23rd September, 2024 as the cut-off date (Record date.) The 12th Annual General Meeting of the members of M K Proteins Limited is scheduled to be held on Monday, 30th September 2024 at 11:30 AM through VC/OAVM in accordance with the circulars issued by MCA and SEBI. You are requested to take the above mentioned information on your records. (As Per BSE Announcement Dated on 05.09.2024) Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 (the 'Listing Regulations'), this is to inform you that an Annual General Meeting of the Members of the Company was held on Monday, 30th September, 2024 at 11:30 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). We would like to inform you that all the items of business 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 of the Company in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. You are requested to take the same on your record and oblige. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 19 Sep 2025
AGM 19/09/2025 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. Intimation of Record date (As per BSE Announcement Dated on 25/08/2025) Proceeding of the 13th Annual General Meeting of the Company held on Friday, 19th September 2025. (As Per BSE Announcement Dated on 19.09.2025) Voting Results and Scrutinizer''s Report of the 13th Annual General Meeting of the Company held on September 19th, 2025. (As per BSE Announcement dated on: 20.09.2025)
EGM Date: 04 Aug 2023
Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI LODR), including Regulation 30, this is to inform you that the Board of Directors of the Company held the Board meeting today, i.e. July 11, 2023 and inter-alia have considered and approved convening of an Extra Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company on Friday, August 4, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and also approved the Notice for calling the said EGM. The Board Meeting commenced at 03:00 p.m. and concluded at 3:30 p.m. The Extra-Ordinary General Meeting (''EGM'') of the company will be held on Friday, August 4, 2023 at 11:00 a.m. through Video Conferencing/ Other Audio-Visual Means The Company published advertisements in Newspapers regarding the EGM of the Company to be held on 4th August 2023 and E-voting information. (As Per BSE Announcement Dated on 12.07.2023) Pursuant to Reg. 30 of SEBI (LODR) 2015, this is to inform you that an EGM of the members of the Company was held on Friday, 4th August, 2023 at 11:00 a.m. through VC/OAVM. We would like to inform you that all the items of business contained in the said EGM Notice were transacted and passed by the Members through e-voting facility provided to the Shareholders. Please find enclosed the Summary of the proceeding of the EGM of the Company in compliance with Reg. 30 of the SEBI(LODR) Regulations, 2015. The EGM commenced at 11:02 a.m. and concluded at 11:20 a.m. You are requested to take the same on your record and oblige. (As Per BSE Announcement Dated on 04.08.2023) Pursuant to Reg. 44(3) of the SEBI (LODR) Regulations, 2015, the details of the e-voting results of the Extra-Ordinary General Meeting of the Company held on August 4th, 2023, 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 August 5th, 2023 issued by Mr. RPS Khurana, Practicing Company Secretary is enclosed herewith as Annexure-B. The e-voting results along with the Scrutinizer''s Report are also available on the Company website www.mkproteins.in. (As Per BSE Announcement Dated on 05.08.2023)