M K Proteins Limited has informed the Exchange regarding Board meeting held on August 23, 2025.
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The board of M K Proteins Limited, at its meeting on August 23, 2025, approved the appointment of Mr. Deepak Khetarpal (DIN: 00732804) as an Additional Director in the Non-Executive Independent Director category for a period of five years, subject to shareholder approval at the upcoming AGM. Mr. Khetarpal is a qualified Cost and Works Accountant (CMA) with experience in costing, finance, business management, and income tax, and is not related to any existing directors. The board also approved the notice for the 13th Annual General Meeting and the Directors Report. The 13th AGM has been scheduled for Friday, September 19, 2025 at 11:30 AM, to be held via video conferencing. The register of members and share transfer books will be closed from September 13 to September 19, 2025 (both days inclusive) for the purpose of the AGM.
Routine corporate governance update with no material financial impact. The addition of an independent director with finance expertise could strengthen board oversight. Investors should note the book closure period from September 13-19, 2025, during which share transfers will not be processed.