Pursuant to Regulation 36(1)(b) of the SEBI LODR Regulations, a letter is being sent by the Company to those Members whose email addresses are not registered with Company / Registrar and Transfer Agent /Depositories, providing web link and path to access the Annual Report for the Financial year 2024-25.
MKPL · price
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M K Proteins Limited has informed stock exchanges that, under SEBI's Listing Regulations, it is sending letters to shareholders whose email addresses are not registered with the company or depository, providing them a web link to access the Annual Report for FY 2024-25. The report is available at www.mkproteins.in/financials.html under the path Investor Centre > Financial > Annual Report 2024-25. The company's 13th Annual General Meeting has been scheduled for Friday, 19th September 2025 at 11:30 AM IST, to be held through video conferencing. Shareholders have been urged to update their email addresses with their depository participants to receive future communications electronically.
This is a routine regulatory compliance filing with no direct impact on stock price or financials. Shareholders without registered emails are advised to update their contact details with their depository to receive timely communications. Investors should note the 19th September 2025 AGM date if they wish to attend or participate.