Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, newspaper clippings regarding publication of notice of 13th Annual General Meeting of the Company, and E-voting information published in Financial Express and Jansatta are enclosed.
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Awaiting price reaction for this filing.
M K Proteins Limited has submitted newspaper clippings of its 13th Annual General Meeting (AGM) notice and e-voting information, which were published in 'Financial Express' and 'Jansatta' on August 25, 2025, as required under SEBI's Listing Regulations. The 13th AGM will be conducted through video conferencing and other audio-visual means (VC/OAVM). The e-voting window will be open from Monday, September 15, 2025 (9:00 AM IST) to Thursday, September 18, 2025 (5:00 PM IST), with Friday, September 12, 2025 set as the cut-off date to determine eligible members. The company's register of members will be closed for four days from Tuesday, September 16, 2025 to Friday, September 19, 2025 (inclusive) for the AGM. Shareholders can participate in e-voting through the CDSL platform, and detailed instructions are available in the AGM notice.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the e-voting dates and book closure period to ensure they can exercise their voting rights in the upcoming AGM.