M K Proteins shareholders adopt FY26 financials at 14th AGM
- M K Proteins held its 14th AGM on September 30, 2026, via video conferencing
- Shareholders adopted audited financial statements for FY26
- Raj Kumar was re-appointed as Director retiring by rotation
- Aritika Garg appointed as Independent Director for a five-year term
- Material transactions with related parties Kamla Oleo and Kamla Oils approved
*this image is generated using AI for illustrative purposes only.
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.
| Item | Resolution Description | Type |
|---|---|---|
| 1 | Adoption of Financial Statements for year ended March 31, 2026 | Ordinary |
| 2 | Re-appointment of Raj Kumar, Director (DIN: 00126983) | Ordinary |
| 3 | Ratification of remuneration for Cost Auditors for FY27 | Ordinary |
| 4 | Appointment of Aritika Garg (DIN: 11895058) as Independent Director | Special |
| 5 | Approval of material transactions with Kamla Oleo Private Limited | Ordinary |
| 6 | Approval of material transactions with Kamla Oils and Fats Private Limited | Ordinary |
The meeting concluded at 11:38 am with a vote of thanks. Results of the e-voting, aggregated with remote voting results, are scheduled to be announced within the prescribed time period and made available on the company's website and stock exchange platforms.
Historical Stock Returns for MK Proteins
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.30% | -0.50% | -2.91% | -9.68% | -41.03% | +16.23% |
How will the appointment of Aritika Garg as an Independent Director influence M K Proteins' corporate governance standards and strategic oversight in FY27?
What are the projected financial impacts of the approved material transactions with Kamla Oleo and Kamla Oils and Fats Private Limited on the company's future margins?
In what ways might the newly adopted financial statements for FY26 shape investor sentiment and stock valuation ahead of the next quarterly earnings report?
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