M K Proteins Ltd

M K Proteins Other Announcement

M K Proteins Limited is providing the Annual Report for FY 2025-26 to shareholders via web links and QR codes, per Regulation 36(1)(b) of SEBI LODR.

M K Proteins Annual General Meeting

M K Proteins Limited has scheduled its 14th Annual General Meeting for September 30, 2026, and approved the associated notice and directors' report.

M K Proteins Management Change

M K Proteins Limited has appointed Ms. Aritika Garg as a Non-Executive Independent Director effective August 22, 2026.

M K Proteins Board Meeting Outcome

M. K. Proteins Ltd has appointed Ms. Aritika Garg as an Additional Independent Director, subject to approval by the company's shareholders.

M K Proteins Q1 FY27 Results: Net Profit ₹1.4 Cr, Down 60.0% YoY

M K Proteins Ltd reported revenue from operations of ₹115.2 Cr (+0.3% YoY) and net profit of ₹1.4 Cr (-60.0% YoY) for Q1 FY27.

Key figure

Net profit ₹1.4 Cr · -60.0% YoY

M K Proteins Management Change

Ms. Laxmi Mandal has resigned as an Independent Director of M K Proteins Limited. The resignation is effective from August 12, 2026, due to other business obligations.

M K Proteins Board Meeting Date

M. K. Proteins Ltd scheduled a board meeting on August 13, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026.