M K Proteins Limited has informed the Exchange regarding Change in Director(s) of the company.
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M K Proteins Limited's board, 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. Mr. Khetarpal is a qualified Cost and Works Accountant (CMA) with experience in costing, finance, and business management, and is not related to any existing directors. The board also approved the notice and Directors' Report for the 13th Annual General Meeting (AGM), scheduled for Friday, September 19, 2025, at 11:30 AM via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 13 to September 19, 2025 (both days inclusive) for AGM purposes.
This is a routine governance update — the addition of an independent director strengthens board oversight, and the book closure period means shareholders cannot trade shares during September 13–19, 2025. No material impact on stock price is expected from this announcement.