M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
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M. K. Proteins Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on August 12, 2025. The meeting is being convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, which requires companies to give prior intimation to stock exchanges about board meetings. The specific agenda items are not fully disclosed in the available excerpt, but Regulation 29 filings typically cover matters such as financial results, dividend declaration, fundraising, or other material decisions. Shareholders will need to wait for the post-meeting outcome to understand what was approved.
This is a routine pre-meeting intimation with no immediate effect on the stock. Any meaningful decisions taken at the board meeting on August 12 will be announced separately and could move the share price depending on the nature of the approval.