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M K Proteins Ltd

  • BSE Code : 543919
  • NSE Symbol : MKPL
  • ISIN : INE964W01021
  • Industry :SOLVENT EXTRACTION
Trade Now

up-arrow 5.04 -0.03(-0.59%)

Open Price (₹)

5.09

Prev. Close (₹)

5.07

Volume (No’s)

252,640

Market Cap (₹)

189.19

Low Price (₹)

5.02

High Price (₹)

5.20

 

Board Meetings

Start Date End Date Purpose
18-May-2026 29-May-2026 M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial Results for FY 2025-26 and other business matters on Friday, 29.05.2026. To consider and approve the financial results for the year ended March 31, 2026 and other business matters (As Per NSE Announcement Dated On : 18.05.2026)
05-Feb-2026 13-Feb-2026 Quarterly Results M K Proteins Limited has submitted to the Exchange, the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. Un-Audited Financial Results along with the Limited Review Report (LRR) of the Company for the quarter and nine months ended 31st December, 2025 are enclosed. (As Per NSE Announcement Dated On : 13.02.2026)
04-Nov-2025 14-Nov-2025 M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025; 2. Any other items with the permission of the chairman. M K Proteins Limited has submitted to the Exchange, Un-Audited Financial Results for the quarter and half year ended September 30, 2025 along with the Limited Review Report thereon by the Statutory Auditors of the Company. (As Per NSE Announcement Dated On : 14.11.2025)
23-Aug-2025 23-Aug-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.
04-Aug-2025 12-Aug-2025 M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 to inter-alia to consider and approve the following businesses: 1. The Un-Audited Financial Results of the Company for the quarter ended 30th June 2025; 2. Any other items with the permission of the Chairman. We hereby submit / inform that: 1. The Board has approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025. The said Un-Audited Financial Results together with the Limited Review Report (LRR) are enclosed. 2. M/s. KRA & Co., Statutory Auditors (FRN: 020266N), vide letter dated 5th August, 2025 have tendered their resignation as Statutory Auditors of the Company, effective from the closure of business hours of 12th August 2025. 3. On the recommendation of the Audit Committee, the Board has approved the appointment of M/s. Subhash Sajal & Associates, Chartered Accountants, (FRN: 018178N) as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s. KRA & Co.. 4. Approved the appointment of M/s. J.P. Jagdev & Co., Peer Reviewed Firm of Practising Company Secretaries, (M. No: 2469, C.P. 2056) Secretarial Auditors of the Company (As Per BSE Announcement Dated on: 12/08/2025)

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