M K Proteins Ltd Share Price

We hereby inform you that at the 14th Annual General Meeting of the Company duly convened on September 30th 2026 the shareholders of the company approved the appointment of Ms. Aritika Garg (DIN: 11895058) as an Independent Director of the Company not liable to retire by rotation for a first term of five consecutive years with effect from 22nd August 2026.

Pursuant to Regulation 44(3) of the SEBI (LODR) 2015 the details of the e-voting results of the 14th Annual General Meeting of the Company held on September 30th 2026 is enclosed herewith as Annexure A. Further pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 the Scrutinizers Report dated October 1st 2026 issued by Mr. Jai Prakash Jagdev Practicing Company Secretary is enclosed herewith as Annexure B. The e-voting results along with the Scrutinizers Report are also available on the Companys website www.mkproteins.in.