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MKPL M K Proteins Ltd Changes in management or control Announcement

M K

MKPL

M K Proteins Ltd

(MKPL)

2025 Announcement

Newspaper Publication

Un-Audited results

Un-Audited Results

Un-Audited Results

Board Meeting Notice

Compliance Certificate

Appointment of Auditor

Director Appointment

Statutory Auditor Appointed

AGM Notice Published

Email Registration Notice

Management Change

Financial Results Published

Director Resignation

Auditor Resignation

Secretarial Auditor Appoint...

Auditor Appointment

Statutory Auditor Resignation

Compliance Certificate

Financial Results

Auditor Appointments

Annual Compliance Report

Compliance Certificate

Financial Results Published

Compliance Certificate

Financial Results Announcement

Regulatory Certificate

Auditor Re-appointment

AGM Notice Published

Financial Results Announcement

Secretarial Auditor Appoint...

Certificate Submission

Newspaper Advertisement

Compliance Report Submission

Compliance Certificate

Certificate Submission

Compliance Certificate Subm...

Bonus Equity Shares Allotment

Memorandum Amendment

Newspaper Publication

Financial Results

Financial Results

Certificate Issued

Purchase Approval

Financial Results Publication

Disclosure of Related Party...

Amendment to MOA

Resignation of Independent ...

Resignation of Director

Certificate Submission

Change of Auditors

Newspaper advertisement

Publication of Advertisements

Board Meeting Outcome

Management Changes

Financial Statements

Newspaper Publication

Regulatory Compliance

Management Changes

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Data:

M. K. Proteins Ltd has appointed Mr. Deepak Khetarpal as an Independent Director effective from August 23, 2025, approved at the AGM on September 19, 2025.

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M K Proteins Ltd

2025

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