M. K. Proteins Ltd

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.

Resignation details

• Name and designation: Ms. Laxmi Mandal, Independent Director.
• Effective date of resignation: 12 August 2026.
• Reason for resignation: due to her other business obligations.
• Director confirms no other material reasons beyond those stated.
• Directorships/committee memberships held in listed entities: NIL.

Dematerialisation status

• Regulation 74(5) not applicable; entire holding in demat; no demat/remat requests.

FY26 audited results

• 📊 Revenue from operations rose 43.0% YoY to ₹38,287.52 lakh.
• 📊 Total income increased 42.6% YoY to ₹38,313.46 lakh.
• 📊 PBT fell 18.0% YoY to ₹938.86 lakh.
• 📊 PAT declined 18.7% YoY to ₹682.90 lakh.
• 📊 Q4 FY26 revenue from operations was ₹14,594.06 lakh, up 63.0% YoY.
• 📊 Q4 FY26 PAT was ₹113.83 lakh, down 59.2% YoY.
• 📊 Basic and diluted EPS for FY26 were ₹0.18, versus ₹0.22 last year.
• 📊 Other comprehensive income was ₹0.54 lakh for FY26.
• 📊 Auditors issued an unmodified opinion on the standalone results.

Cost and balance sheet

• 📊 Cost of material consumed rose to ₹28,648.84 lakh in FY26.
• 📊 Purchase of stock-in-trade increased to ₹7,369.24 lakh in FY26.
• 📊 Finance costs rose to ₹185.20 lakh from ₹110.50 lakh.
• 📊 Inventories stood at ₹10,978.20 lakh at 31 March 2026.
• 📊 Trade receivables increased to ₹211.00 lakh from ₹140.33 lakh.
• 📊 Borrowings were ₹3,619.86 lakh at 31 March 2026.
• 📊 Cash and cash equivalents were ₹3.82 lakh at year-end.
• 📊 Equity increased to ₹7,630.02 lakh, supported by retained earnings.

Operations and cash flow

• 📊 Company operates a single business: manufacturing of vegetable refined oil.
• 📊 Capital work-in-progress was ₹709.77 lakh at 31 March 2026.
• 🧱 FY26 capex on fixed assets and CWIP was ₹189.52 lakh.
• 📊 Operating cash generation was ₹799.06 lakh before taxes.
• 📊 Net cash flow for FY26 was ₹40.44 lakh.
• 📊 Short-term bank borrowings decreased by ₹202.97 lakh during FY26.

Borrowings and rating

• 📊 Outstanding borrowings were ₹36.19 crore at 31 March 2026.
• 📊 Borrowings declined from ₹37.75 crore at 31 March 2025.
• 📊 Incremental qualified borrowings were negative ₹1.56 crore in FY26.
• 📊 CRISIL assigned A rating to long-term and short-term bank facilities.

Board actions

• 📍 Board approved audited standalone financial results for quarter and year ended 31 March 2026.
• 📍 Board re-appointed M/s. K. K. Sinha & Associates as cost auditors for FY27.
• 📍 Board re-appointed M/s. Jayant Bansal & Co. as internal auditors for FY27.
• 📍 Related party transactions for half year ended 31 March 2026 were noted.

Audit

• 📊 Statutory auditors confirmed an unmodified opinion on the audited standalone financial results.

Business

• 📍 M. K. Proteins manufactures vegetable refined oil.
• 📍 Results are standalone for the quarter and year ended 31 March 2026.

Meeting Details

• Board meeting scheduled for Friday, 29 May 2026.

Key Agenda Items

• Approve audited financial results for quarter and year ended 31 March 2026.
• Re-appoint M/s. K. K. Sinha & Associates as cost auditors for FY 2026-27.
• Re-appoint M/s. Jayant Bansal & Co. as internal auditor for FY 2026-27.

Other Notes

• Trading window reopens 48 hours after declaration of the financial results.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026.

📊 Key Agenda Items

• Approval of unaudited financial results for quarter ended 31 December 2025.