Mukka Proteins Board Meeting Scheduled on May 15, 2026 to Approve Q4FY26 Results and Consider NCD Issuances

1 min read     Updated on 12 May 2026, 08:22 PM
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Mukka Proteins Limited has scheduled a board meeting for May 15, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider two NCD issuance proposals — one for up to Rs. 25 Cr and another for up to Rs. 50 Cr — both on a private placement basis via the Electronic Bidding Platform. The trading window for designated persons has been closed from April 1, 2026, until 48 hours post the results declaration, in line with SEBI insider trading regulations.

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Mukka Proteins Limited has notified the stock exchanges of a forthcoming board meeting, scheduled for Friday, May 15, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 12, 2026, was filed by Company Secretary & Compliance Officer Mehaboobsab Mahamadgous Chalyal (Membership No.: A67502).

Key Agenda Items

The board meeting has been convened to consider and approve several significant matters. The following table summarises the key agenda items:

Agenda Item: Details
Financial Results: Audited standalone and consolidated results for the quarter and year ended March 31, 2026
NCD Issuance – I: Raising of funds up to Rs. 25 Cr via non-convertible debentures on private placement basis through EBP
NCD Issuance – II: Raising of funds up to Rs. 50 Cr via non-convertible debentures on private placement basis in one or more tranches/series through EBP over a period of time

Fund-Raising Proposals

The board will deliberate on two distinct proposals for raising funds through the issuance of non-convertible debentures (NCDs) on a private placement basis via the Electronic Bidding Platform (EBP). The first proposal involves issuance of NCDs up to Rs. 25 Cr (Rupees Twenty-Five Crores only), while the second proposal pertains to issuance of NCDs up to Rs. 50 Cr (Rupees Fifty Crores only), to be issued in one or more tranches or series over a period of time.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the company has been closed. The closure is effective from Wednesday, April 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for designated persons and their immediate relatives, as defined under the applicable code of conduct.

Filing Details

The intimation was formally submitted to both the National Stock Exchange of India Limited and BSE Limited on May 12, 2026, and was digitally signed by the Company Secretary & Compliance Officer on the same date.

Historical Stock Returns for Mukka Proteins

1 Day5 Days1 Month6 Months1 Year5 Years
-1.16%-2.69%+6.38%-8.38%-23.98%-43.57%

How will Mukka Proteins deploy the combined Rs. 75 Cr raised through NCDs, and which business segments or expansion plans are likely to benefit most?

What impact could the audited FY2026 financial results have on investor sentiment and the company's stock performance given current market conditions in the marine proteins sector?

How might the two-tranche NCD structure of Rs. 50 Cr affect Mukka Proteins' debt-to-equity ratio and overall credit profile going forward?

Mukka Proteins Limited Submits Q4 FY26 Compliance Certificate Under SEBI Depositories Regulations

1 min read     Updated on 08 Apr 2026, 06:36 AM
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Mukka Proteins Limited filed its Q4 FY26 compliance certificate under SEBI Regulation 74(5) on 07th April 2026, with registrar Cameo Corporate Services Limited confirming no demat requests were processed during the quarter. The certificate demonstrates the company's complete electronic shareholding structure and adherence to regulatory requirements for both NSE and BSE listings.

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Mukka proteins Limited has submitted its quarterly compliance certificate to both NSE and BSE for the quarter ended 31st March 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed the mandatory certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 07th April 2026. Company Secretary and Compliance Officer Mehaboobsab Mahmadgous Chalyal signed and submitted the documentation to ensure regulatory compliance.

Filing Details: Information
Filing Date: 07th April 2026
Quarter Covered: Q4 FY26 (ended 31st March 2026)
Regulation: SEBI Regulation 74(5)
Compliance Officer: Mehaboobsab Mahmadgous Chalyal
Membership No.: A67502

Share Transfer Agent Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate confirming operational status during the quarter. The registrar confirmed that no demat requests were received for processing during Q4 FY26, indicating that all company shares remain in electronic format.

Complete Electronic Share Structure

The certificate highlights that Mukka Proteins Limited maintains a fully digitized shareholding structure with no physical share certificates in circulation. This complete electronic format eliminates the need for dematerialization requests and streamlines share transfer processes.

Share Structure Details: Status
Physical Shares: None
Demat Requests Processed: Zero
Electronic Format: 100%
Quarter Period: 31st March 2026

Stock Exchange Communication

The compliance certificate was simultaneously submitted to both major Indian stock exchanges where Mukka Proteins Limited shares are listed. The company maintains active listings and ensures timely regulatory disclosures to keep investors informed about compliance matters.

Historical Stock Returns for Mukka Proteins

1 Day5 Days1 Month6 Months1 Year5 Years
-1.16%-2.69%+6.38%-8.38%-23.98%-43.57%

What strategic initiatives might Mukka Proteins pursue in FY27 following their streamlined electronic share structure?

How could the company's fully digitized shareholding position it for potential institutional investor interest or strategic partnerships?

Will Mukka Proteins consider any corporate actions like bonus issues or stock splits given their efficient electronic share management system?

More News on Mukka Proteins

1 Year Returns:-23.98%