M K Proteins Limited has informed the Exchange regarding 'BOOK CLOSURE DATE'.
MKPL · price
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M K Proteins Limited has announced a book closure period from Saturday, 13th September 2025 to Friday, 19th September 2025 (both days inclusive) for the purpose of its 13th Annual General Meeting. The AGM is scheduled to be held on Friday, 19th September 2025 at 11:30 A.M. through video conferencing (VC/OAVM). The Company has fixed Friday, 12th September 2025 as the cut-off record date to determine shareholders eligible to cast their votes electronically. The announcement has been filed with both BSE (Scrip Code: 543919) and NSE (Symbol: MKPL) under applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.
Shareholders must ensure their holdings are recorded by 12th September 2025 to be eligible to vote at the AGM. Trading in shares will not be affected, but share transfers will not be processed during the book closure window.