In compliance of Regulation 24A of SEBI (LODR) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are submitting herewith Annual Secretarial Compliance ....
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M. K. Proteins Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI (LODR) Regulations 2015. The report, issued by Practising Company Secretary J. P. Jagdev & Co. (dated 8 May 2025), confirms compliance across all major areas including Secretarial Standards, board policies, website disclosures, related party transactions, insider trading norms, and event disclosures. No director disqualifications under Section 164 were found, no SEBI or stock exchange actions were taken against the company, and there were no statutory auditor resignations. The company has no material subsidiaries. One minor issue was noted: a penalty was imposed for non-compliance under Regulation 43(A) of SEBI LODR Regulations, but the penalty amount was duly paid. The report has been filed with both BSE (Scrip Code: 543919) and NSE (Symbol: MKPL).
This is a routine annual compliance filing with no material red flags — the company is largely compliant with SEBI regulations. The single penalty under Regulation 43(A) (related to shareholder rights/incentive schemes) was already settled, suggesting minimal ongoing concern for shareholders.