M K Proteins Limited has appointed Aritika Garg as an Independent Director for a term of five years, effective August 22, 2026. The appointment was ratified by shareholders during the company's 14th Annual General Meeting held on September 30, 2026.

Garg serves in the category of Non-Executive Independent Director and is not liable to retire by rotation. Her tenure extends through August 21, 2031. The disclosure was filed with the Bombay Stock Exchange and National Stock Exchange on October 1, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional background

Aritika Garg is a qualified Chartered Accountant with over fifteen years of professional experience. Her expertise spans accounting, finance, taxation, audit, and related corporate matters. The company stated that she possesses the requisite knowledge, skills, and professional experience considered relevant for discharging the responsibilities of an Independent Director.

Governance details

The appointment complies with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Key governance disclosures regarding the new director are outlined below:

The filing confirms that Garg holds no directorship positions in any other listed entities. Furthermore, she is not related to any of the directors currently serving on the M K Proteins board. The company secretary cum compliance officer, Neha Aggarwal, signed the disclosure notice.

M K Proteins shareholders adopted the audited financial statements for FY26 during the company's 14th Annual General Meeting held on September 30, 2026. The meeting, conducted through video conferencing, also saw the approval of key governance resolutions including director reappointments and related party transactions.

The proceedings were chaired by Parmod Kumar, Managing Director. The requisite quorum was present, allowing the meeting to commence at 11:05 am. Neha Aggarwal, Company Secretary and Compliance Officer, provided instructions to members participating virtually and confirmed that the Annual Report had been distributed electronically or via physical letters with web links.

Voting and Compliance Procedures

In compliance with Section 108 of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015, the company facilitated remote e-voting from September 27 to September 29, 2026. Members who did not vote remotely were able to cast their votes electronically during the meeting. Jai Prakash Jagdev, a practicing company secretary, served as the scrutinizer for the voting process.

Key Resolutions Passed

Shareholders transacted several items of business, categorized into ordinary and special business. The resolutions covered the adoption of financial statements, director appointments, and approvals for material transactions with related parties.

Scrutinizer Report and Voting Results

The scrutinizer's report dated October 1, 2026, confirmed that all six resolutions were passed with requisite majority. A total of 72 members cast votes via remote e-voting, representing 119,409,897 shares. No votes were cast through show of hands during the meeting itself.

For Resolution 1 (Adoption of Financial Statements), 119,409,467 votes were in favour (99.9996%) and 430 votes against (0.0004%). Resolution 2 (Re-appointment of Raj Kumar) received 119,408,085 votes in favour (99.9985%) and 1,812 votes against (0.0015%).

Resolution 3 (Cost Auditor Remuneration) saw 119,408,685 votes in favour (99.9990%) and 1,212 votes against (0.0010%). The Special Resolution 4 (Appointment of Aritika Garg) was approved with 119,409,291 votes in favour (99.9995%) and 606 votes against (0.0005%).

Related Party Transactions

Resolutions 5 and 6 concerned material transactions with related parties Kamla Oleo Private Limited and Kamla Oils and Fats Private Limited, respectively. For both resolutions, the promoter group was deemed interested. Consequently, the promoters' holding of 119,340,000 shares was treated as invalid/abstained from voting on these specific items.

Among public shareholders, 68,685 votes were in favour (99.9990%) and 1,212 votes against (0.0010%) for both related party transaction approvals. The results were filed with BSE and NSE on October 1, 2026, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015.