Fast Moving Consumer GoodsAgricultural Food & other ProductsEdible Oil

M. K. Proteins Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 32 filings·Updated 30 Sept 2026
Showing 10 of 32 filings.
30 Sept 20261 filing
AGM/EGMAGM

M. K. Proteins holds 14th AGM via VC; six resolutions placed for vote, results pending

AGM details

  • Date: 30 September 2026; Time: 11:00 AM; Mode: VC/OAVM.
  • Chairman: Parmod Kumar, MD.
  • Remote e-voting: 27–29 September 2026 window.
  • AGM voting: e-voting facility available at meeting.
  • Scrutinizer: Jai Prakash Jagdev, PCS.

Resolutions

  • Adopt financial statements for year ended 31 March 2026 (Ordinary).
  • Re-appoint Raj Kumar by rotation (Special).
  • Ratify remuneration payable to Cost Auditors for 2026-27 (Ordinary).
  • Appoint Ms. Aritika Garg as Independent Director for five-year term (Special).
  • Approve Material Transactions with Related Party Kamla Oleo Private Limited (Ordinary).
  • Approve Material Transactions with Related Party Kamla Oils and Fats Private Limited (Ordinary).

Voting status

  • Voting results to be announced within the prescribed time period.

Related party transactions

  • Kamla Oleo Private Limited: material related party transaction approved.
  • Kamla Oils and Fats Private Limited: material related party transaction approved.

Directors / Auditors

  • Independent Director: Ms. Aritika Garg appointed for five-year term.
  • Director re-appointment: Raj Kumar by rotation.
  • Cost Auditors remuneration ratified for 2026-27.
Filed 12:32View Source
28 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

M K Proteins Limited — Trading Window closed from 1 October 2026 till 48 hours after the declaration of Un-Audited Financial Results for the Second Quarter and half year ended 30 September 2026

M K Proteins Limited — Trading Window closed from 1 October 2026 till 48 hours after the declaration of Un-Audited Financial Results for the Second Quarter and half year ended 30 September 2026

Filed 16:03View Source
Insider Trading / SASTClosure of Trading Window

M. K. Proteins Limited — Trading Window closed from Thursday, 1st October, 2026 till end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the Second Quarter and half year ended 30th September 2026.

M. K. Proteins Limited — Trading Window closed from Thursday, 1st October, 2026 till end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the Second Quarter and half year ended 30th September 2026.

Filed 15:55View Source
5 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

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

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:02View Source
Company UpdateNewspaper Publication

Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, we are submitting the Newspaper clippings regarding publication of notice of 14th Annual General Meeting of ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:55View Source
2 Sept 20261 filing
Board MeetingOutcome of Board Meeting

MKP Proteins Approves AGM Notice and Schedule with 14th AGM on 30 Sept 2026

AGM planning and governance actions

  • Board approved the notice of the 14th AGM and Directors Report with annexures.
  • 14th AGM scheduled for 30 September 2026 at 11:00 AM via VC/OAVM.
  • Notice and Annual Report for year ended 31 March 2026 to be sent separately to exchanges and members.
  • Book closure from 24 September 2026 to 30 September 2026 for AGM.
  • Board meeting commenced 3:00 PM and concluded 3:30 PM.
Filed 15:42View Source
22 Aug 20261 filing
OthersOutcome without intimation

M. K. Proteins appoints Aritika Garg as Additional Non-Executive Independent Director, subject to AGM approval

Appointments/Resignations

  • Ms. Aritika Garg appointed as Non-Executive Independent Director (Additional) effective 22 Aug 2026, five-year term, subject to AGM.
  • Profile: Chartered Accountant with 15+ years in accounting, finance, audit; independent director eligibility met.
  • Not related to any director and not debarred by SEBI.
Filed 15:43View Source
14 Aug 20262 filings
Company UpdateNewspaper Publication

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 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:53View Source
Company UpdateCopy of Newspaper Publication

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.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:49View Source
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

MK Proteins approves unaudited standalone Q1 2026-27 results; Independent Director resigns

Financial results

  • Approved unaudited standalone quarterly results for quarter ended 30 June 2026; Limited Review Report attached.
  • Results prepared under Regulation 33 SEBI LODR; uploaded on the company website.

Director resignation

  • Independent Director Ms. Laxmi Mandal resigned on 12 August 2026; disclosure submitted to exchanges.

Governance & compliance

  • Audit Committee reviewed results; Board approved; no segment reporting due to single-business activity.
Filed 16:44View Source
Showing 10 of 32 filings