Latest news about MK Proteins
MK Proteins
4.81
-0.10(-2.04%)
Company Performance:
View Company Insights1D-2.04%
1M-4.56%
6M-20.10%
1Y-36.29%
5Y+417.20%
More news about MK Proteins
05Feb 26
MK Proteins Limited Schedules Board Meeting for February 13, 2026 to Review Q3FY26 Financial Results
MK Proteins Limited has scheduled a board meeting for February 13, 2026, to consider and approve unaudited financial results for the quarter ended December 31, 2025. The company has notified both BSE and NSE in compliance with SEBI regulations, with the trading window set to reopen 48 hours after results declaration. The meeting agenda includes reviewing Q3FY26 financial performance and other matters requiring board approval.
20Sept 25
M K Proteins Appoints Deepak Khetarpal as Independent Director for Five-Year Term
MK Proteins Limited has appointed Mr. Deepak Khetarpal as an Independent Director for a five-year term starting August 23, 2025. Shareholders approved the appointment with 99.77% votes in favor at the 13th Annual General Meeting. Mr. Khetarpal, a Qualified Cost and Works Accountant, brings expertise in costing, finance, business management, accounting, and income tax. The company confirmed his independence and compliance with regulatory requirements.
23Aug 25
M K Proteins Appoints Deepak Khetarpal as Independent Director, Sets AGM Date
M K Proteins Limited announced board changes and AGM details. Mr. Deepak Khetarpal, a qualified CMA, was appointed as an Additional Director (Non-Executive, Independent) for a five-year term, subject to shareholder approval. The 13th AGM is scheduled for September 19, 2025, via video conferencing. Book closure period is set from September 13 to 19, 2025. The board also approved the AGM notice and Directors' Report.
12Aug 25
M.K. Proteins Reports Strong Q1 Growth, Announces Auditor Changes
M.K. Proteins Limited, a vegetable refined oil manufacturer, reported strong Q1 FY2025-26 results with revenue doubling to ₹11,494.60 lacs and net profit increasing by 41.59% to ₹351.32 lacs. The company also announced changes in its auditing team, including the resignation of statutory auditors M/s. KRA & Co., appointment of M/s. Subhash Sajal & Associates as new statutory auditors, and M/s. J.P. Jagdev & Co. as secretarial auditors for a five-year term.
05Aug 25
M K Proteins Limited's Statutory Auditors KRA & Co. to Step Down on August 12, 2025
MK Proteins Limited announced the resignation of its statutory auditors, M/s KRA & Co., Chartered Accountants, effective August 12, 2025. The auditors will submit the Limited Review Report for Q2 2025 before departing. The company's Audit Committee and Board will address this resignation and recommend new auditors at their August 12, 2025 meeting. The resignation was disclosed in compliance with SEBI regulations, with the resignation letter received on August 5, 2025.
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