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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

 

Book Closure

From Date To Date Announcement
29-May-2026 NA 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)
13-Feb-2026 NA 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)
14-Nov-2025 NA 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)
19-Sep-2025 NA AGM 19/09/2025 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. Intimation of Record date (As per BSE Announcement Dated on 25/08/2025) Proceeding of the 13th Annual General Meeting of the Company held on Friday, 19th September 2025. (As Per BSE Announcement Dated on 19.09.2025) Voting Results and Scrutinizer''s Report of the 13th Annual General Meeting of the Company held on September 19th, 2025. (As per BSE Announcement dated on: 20.09.2025)
13-Sep-2025 19-Sep-2025 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

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