M K Proteins Limited has informed the Exchange that Record date for the purpose of E-VOTING at Annual General Meeting is 12-Sep-2025.
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M K Proteins Limited has fixed Friday, 12th September 2025 as the record date (cut-off date) to determine shareholders eligible for e-voting at its 13th Annual General Meeting. The company will hold the AGM on Friday, 19th September 2025 at 11:30 A.M. through video conference. The Register of Members and Share Transfer Books will remain closed from Saturday, 13th September 2025 to Friday, 19th September 2025 (both days inclusive). Shareholders holding shares as of 12th September will be entitled to cast their votes electronically. This is a routine governance disclosure filed under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine procedural announcement with no direct impact on stock price. Shareholders must hold shares by 12th September 2025 to be eligible to vote at the AGM, and no share transfers will be processed during the 13-19 September 2025 window.