M K Proteins Limited has informed the Exchange that the shareholders of the company approved the appointment of M/s. J.P. Jagdev & Co, Company Secretaries, (M. No. 2469 & COP No. 2056) as Secretarial Auditor of the Company for a term of five consecutive years commencing from FY 2025-26 till FY 2029-30.
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Shareholders of M K Proteins Limited have approved the appointment of M/s. J.P. Jagdev & Co, Company Secretaries (Membership No. 2469 & COP No. 2056), as the Secretarial Auditor of the company. The appointment is for a term of five consecutive years, starting from FY 2025-26 through FY 2029-30. Secretarial auditors are responsible for ensuring the company complies with corporate laws and regulatory requirements. This is a routine governance matter requiring shareholder approval under companies Act provisions.
No material impact on shareholders or stock price. This is a standard regulatory compliance step with no financial implications, though it reinforces the company's governance framework for the next five years.