Shareholder Meeting / Postal Ballot-Outcome of AGM
30-Sep-2026 | Source : BSEPursuant to the Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that an Annual General Meeting of the Members of the Company was held on Wednesday 30th September 2026 at 11:00 A.M. through VC/OAVM. We would like to inform you that all the items of businesses contained in the said AGM Notice were transacted through e-voting facility provided to the Shareholders.
Closure of Trading Window
28-Sep-2026 | Source : BSEThe Trading Window for transactions in Shares of the Company for all the Employees Directors Key Managerial Personnel Promoters designated persons and their immediate relatives or any other insider shall remain 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.
Announcement under Regulation 30 (LODR)-Newspaper Publication
05-Sep-2026 | Source : BSEPursuant 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 the Company and e-voting information published in Financial Express and Jansatta
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
M K Proteins Ltd has announced 1:10 stock split, ex-date: 10 Nov 23
M K Proteins Ltd has announced 2:1 bonus issue, ex-date: 15 Mar 24
No Rights history available