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 Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Company Secretary J. P. Jagdev & Co. The secretarial auditor examined compliance with SEBI regulations including LODR 2015, ICDR 2018, SAST 2011, Insider Trading Regulations, and other applicable rules. The report shows full compliance across all parameters checked, including secretarial standards, board policies, website disclosures, director disqualification checks, document preservation, performance evaluation, related party transactions, and insider trading norms. No actions were taken by SEBI or stock exchanges against the company, its promoters, directors, or subsidiaries during the review period. The statutory auditors (S.K. Rai & Chartered Accountants) resigned and the Board appointed replacements, with ratification pending at the 18th AGM.
The clean compliance report with no observations or adverse remarks indicates good corporate governance practices, which is a positive signal for investors. The auditor change is routine and properly handled per regulatory requirements.