Based on recommendation of the Audit Committee, 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 to conduct Secretarial Audit for a period of 5 (five) years commencing from financial year 2025-26 till financial year 2029-30, subject to approval of the members of the Company at the ensuing AGM.
MKPL · price
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M K Proteins Limited announced four key decisions from its August 12, 2025 board meeting. The company posted Q1 FY26 revenue of Rs. 11,494.60 lakhs, more than double the Rs. 5,733.30 lakhs in Q1 FY25, with net profit rising to Rs. 351.32 lakhs (vs Rs. 248.13 lakhs YoY) and EPS of Rs. 0.09. Statutory auditor M/s. KRA & Co. resigned effective August 12, 2025; the company stated no concerns were flagged in the resignation. To fill the casual vacancy, M/s. Subhash Sajal & Associates has been appointed as the new statutory auditor until the 13th AGM. Additionally, M/s. J.P. Jagdev & Co. was appointed as Secretarial Auditor for a 5-year term (FY26–FY30), pending shareholder approval.
Strong YoY top-line and profit growth in Q1 FY26 is a positive signal for shareholders, but the mid-term exit of the statutory auditor — even though no governance concerns were cited — may raise short-term caution. The quick appointment of a replacement should help maintain audit continuity, and shareholder approval will be sought at the upcoming AGM.