MKPL Announces 14th AGM on Sep 30, 2026; Book Closure Sep 24-30
M K Proteins Limited will hold its 14th Annual General Meeting on September 30, 2026. Book closure for the AGM will be from September 24 to September 30, 2026. The Board approved the Directors Report and the AGM notice.
The announcement pertains to a standard corporate event (AGM) and does not involve any new financial performance, strategic changes, or significant corporate actions that would materially impact the company's stock or operations.
The announcement is a routine update regarding the upcoming AGM and associated book closure, with no significant financial or operational news.
M K Proteins Limited announced the outcome of its Board Meeting held on September 2, 2026. The Board approved the notice of the 14th Annual General Meeting (AGM) and the Directors Report.
The 14th AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM through Video Conference/Other Audio-Visual Means, in compliance with circulars from the Ministry of Company Affairs (MCA) and SEBI. The Annual Report for the year ended March 31, 2026, will be sent to the Stock Exchanges and shareholders in due course.
Furthermore, the company informed that the Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM. The Board Meeting commenced at 3:00 PM and concluded at 3:30 PM.
A plain-language summary of a public exchange filing by M K Proteins Limited. Read the original for the full detail.