M K Proteins has scheduled its 14th Annual General Meeting for September 30, 2026. The board approved the notice and directors report for the fiscal year ended March 31, 2026.

The company informed the Bombay Stock Exchange and National Stock Exchange that the meeting will be held via video conference or other audio-visual means. This arrangement complies with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Corporate Action Details

The board meeting commenced at 3:00 pm and concluded at 3:30 pm on September 2, 2026. Directors approved the following items:

• Notice of the 14th Annual General Meeting
• Directors Report along with annexures

The notice of the AGM and the annual report will be dispatched to shareholders and stock exchanges separately in due course.

Book Closure Period

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books will remain closed.

The closure period includes both start and end dates. Shareholders on record during this window will be eligible to attend the meeting and vote on resolutions.

M K Proteins has appointed Ms. Aritika Garg as an additional independent director on its Board of Directors. The appointment was approved during the company’s board meeting held on August 22, 2026.

Ms. Garg, a qualified Chartered Accountant with over 15 years of experience, will serve in the capacity of a Non-Executive Independent Director. Her appointment is subject to the approval of members at the company’s ensuing Annual General Meeting (AGM).

Director Profile

Ms. Garg possesses professional expertise in accounting, finance, taxation, audit, and related corporate matters. The board determined that her knowledge and skills are relevant for discharging the responsibilities of an Independent Director.

The disclosure confirms that Ms. Garg is not related to any existing directors on the board. She is not debarred from holding the office of director by virtue of any SEBI order or other regulatory authority.

Regulatory Compliance

The appointment aligns with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 3:00 pm and concluded at 3:30 pm on August 22, 2026.