FYERS
MK Proteins3.96
+0.00 (+0.00%)

MK Proteins Share Price

3.96+0.00 (+0.00%)
-42.53% past 1 Year

Corporate filings & documents

Announcements

Pursuant to Regulation 74(5) of SEBI (DP) Regulation 2018 we are submitting herewith copy of Certificate issued by M/s Big Share Services Private Limited bearing SEBI Registration No INR000001385 Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30 2026.
2 days ago
Pursuant to Regulation 74(5) of SEBI (DP) Regulation 2018 we are submitting herewith copy of Certificate issued by M/s Big Share Services Private Limited bearing SEBI Registration No INR000001385 Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30 2026.
2 days ago
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.
2 weeks ago
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.
2 weeks ago
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.
2 weeks ago
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.
2 weeks ago
Pursuant to the Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that an Annual General Meeting of the Members of the Company was held on Wednesday 30th September 2026 at 11:00 A.M. through VC/OAVM. We would like to inform you that all the items of businesses contained in the said AGM Notice were transacted through e-voting facility provided to the Shareholders.Please find enclosed the Summary of the proceeding of the AGM of the Company in compliance with Regulation 30 of the SEBI (LODR) Regulations 2015.
2 weeks ago
Pursuant to the Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that an Annual General Meeting of the Members of the Company was held on Wednesday 30th September 2026 at 11:00 A.M. through VC/OAVM. We would like to inform you that all the items of businesses contained in the said AGM Notice were transacted through e-voting facility provided to the Shareholders.Please find enclosed the Summary of the proceeding of the AGM of the Company in compliance with Regulation 30 of the SEBI (LODR) Regulations 2015.
2 weeks ago
The Trading Window for transactions in Shares of the Company for all the Employees Directors Key Managerial Personnel Promoters designated persons and their immediate relatives or any other insider shall remain closed from Thursday 1st October 2026 till end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the Second Quarter and half year ended 30th September 2026.
2 weeks ago
The Trading Window for transactions in Shares of the Company for all the Employees Directors Key Managerial Personnel Promoters designated persons and their immediate relatives or any other insider shall remain closed from Thursday 1st October 2026 till end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the Second Quarter and half year ended 30th September 2026.
2 weeks ago
Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations 2015 we are submitting the Newspaper clippings regarding publication of notice of 14th Annual General Meeting of the Company and e-voting information published in Financial Express and Jansatta
1 month ago
Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations 2015 we are submitting the Newspaper clippings regarding publication of notice of 14th Annual General Meeting of the Company and e-voting information published in Financial Express and Jansatta
1 month ago
This is to inform you that pursuant to the Regulation 36(1)(b) of the SEBI (LODR) Regulations a letter is being sent by the Company to those Members whose email addresses are not registered with Company/Registrar and Transfer Agent/Depositories providing web link path and QR code to access the Annual Report for the financial year 2025-26.
1 month ago
This is to inform you that pursuant to the Regulation 36(1)(b) of the SEBI (LODR) Regulations a letter is being sent by the Company to those Members whose email addresses are not registered with Company/Registrar and Transfer Agent/Depositories providing web link path and QR code to access the Annual Report for the financial year 2025-26.
1 month ago
This is to inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 24th September 2026 to Wednesday 30th September 2026 (both days inclusive) for the purpose of holding AGM.
1 month ago
This is to inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 24th September 2026 to Wednesday 30th September 2026 (both days inclusive) for the purpose of holding AGM.
1 month ago
The 14th Annual General Meeting of the members of M K Proteins Limited is scheduled to be held on Wednesday 30th September 2026 at 11:00 A.M. through VC/OAVM in accordance with the circulars issued by Ministry of Company Affairs (MCA) and Securities and Exchange Board of India (SEBI).For the purpose of determining the shareholders eligible to cast their votes electronically the Company has fixed Wednesday 23rd September 2026 as the cut-off date (Record date).
1 month ago
The 14th Annual General Meeting of the members of M K Proteins Limited is scheduled to be held on Wednesday 30th September 2026 at 11:00 A.M. through VC/OAVM in accordance with the circulars issued by Ministry of Company Affairs (MCA) and Securities and Exchange Board of India (SEBI).For the purpose of determining the shareholders eligible to cast their votes electronically the Company has fixed Wednesday 23rd September 2026 as the cut-off date (Record date).
1 month ago
Please find enclosed the Notice convening the 14th AGM of the shareholders of the Company and the Annual Report for the Financial Year ended 31st March 2026. The same is being circulated through electronic mode to all the shareholders of the Company whose e-mail addresses are registered with the Company or Depository Participant(s).The Notice and the Annual Report has also been made available on the Companys website at www.mkproteins.in.The remote E-voting will start on Sunday 27th September 2026 at 09:00 A.M. [IST] and ends on Tuesday 29th September 2026 at 05:00 P.M. [IST].For the purpose of determining the shareholders eligible to cast their votes electronically the Company has fixed Wednesday 23rd September 2026 as the cut-off date.The Register of Members and Share Transfer Books of the Company will remain close from Thursday 24th September 2026 to Wednesday 30th September 2026 (both days inclusive) for the purpose of holding AGM.
1 month ago
Please find enclosed the Notice convening the 14th AGM of the shareholders of the Company and the Annual Report for the Financial Year ended 31st March 2026. The same is being circulated through electronic mode to all the shareholders of the Company whose e-mail addresses are registered with the Company or Depository Participant(s).The Notice and the Annual Report has also been made available on the Companys website at www.mkproteins.in.The remote E-voting will start on Sunday 27th September 2026 at 09:00 A.M. [IST] and ends on Tuesday 29th September 2026 at 05:00 P.M. [IST].For the purpose of determining the shareholders eligible to cast their votes electronically the Company has fixed Wednesday 23rd September 2026 as the cut-off date.The Register of Members and Share Transfer Books of the Company will remain close from Thursday 24th September 2026 to Wednesday 30th September 2026 (both days inclusive) for the purpose of holding AGM.
1 month ago
Pursuant to Regulation 30 of SEBI (LODR) 2015 please find enclosed the Notice convening the 14th AGM of the shareholders of the Company that is scheduled to be held on Wednesday the 30th day of September 2026 at 11:00 A.M. through VC/OAVM in accordance with the circulars issued by MCA and SEBI.
1 month ago
Pursuant to Regulation 30 of SEBI (LODR) 2015 please find enclosed the Notice convening the 14th AGM of the shareholders of the Company that is scheduled to be held on Wednesday the 30th day of September 2026 at 11:00 A.M. through VC/OAVM in accordance with the circulars issued by MCA and SEBI.
1 month ago
This is to inform that the Board of Directors of the Company at their Meeting held on 2nd September 2026 discussed and approved:1. Notice and Directors Report: The Board approved the notice of 14th AGM and the Directors Report along with annexures.2. 14th AGM: The Board has decided that the 14th AGM of the members of M K Proteins Limited be held on Wednesday 30th September 2026 at 11:00 A.M. through VC/OAVM.The Notice of AGM and Annual Report of the Company for the year ended 31st March 2026 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course.3. Book Closure: The Register of Members and Share Transfer Books of the Company will remain close from 24th September 2026 Thursday to 30th September 2026 Wednesday (both days inclusive) for the purpose of holding AGM.Please note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:30 P.M.
1 month ago
This is to inform that the Board of Directors of the Company at their Meeting held on 2nd September 2026 discussed and approved:1. Notice and Directors Report: The Board approved the notice of 14th AGM and the Directors Report along with annexures.2. 14th AGM: The Board has decided that the 14th AGM of the members of M K Proteins Limited be held on Wednesday 30th September 2026 at 11:00 A.M. through VC/OAVM.The Notice of AGM and Annual Report of the Company for the year ended 31st March 2026 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course.3. Book Closure: The Register of Members and Share Transfer Books of the Company will remain close from 24th September 2026 Thursday to 30th September 2026 Wednesday (both days inclusive) for the purpose of holding AGM.Please note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:30 P.M.
1 month ago
This is to inform that the Board of Directors of the Company at their Meeting held on 22nd August 2026 approved:(i) the appointment of Independent Director: Ms. Aritika Garg (DIN: 11895058) was appointed as an Additional Director on the Board of the Company (Non-Executive Independent Director) subject to the approval of members at the ensuing AGM of the Company.The disclosure required to be given pursuant to SEBI Circular is enclosed as Annexure A.
1 month ago
This is to inform that the Board of Directors of the Company at their Meeting held on 22nd August 2026 approved:(i) the appointment of Independent Director: Ms. Aritika Garg (DIN: 11895058) was appointed as an Additional Director on the Board of the Company (Non-Executive Independent Director) subject to the approval of members at the ensuing AGM of the Company.The disclosure required to be given pursuant to SEBI Circular is enclosed as Annexure A.
1 month ago
This is to inform that the Board of Directors of the Company at their Meeting held on 22nd August 2026 approved:i) the appointment of Independent Director i.e. Ms. Aritika Garg (DIN: 11895058) was appointed as an Additional Director on the Board of the Company (Non-Executive Independent Director) subject to the approval of members at the ensuing AGM of the Company.The disclosure required to be given pursuant to SEBI Circular is enclosed as Annexure A.Please note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:30 P.M.
1 month ago
This is to inform that the Board of Directors of the Company at their Meeting held on 22nd August 2026 approved:i) the appointment of Independent Director i.e. Ms. Aritika Garg (DIN: 11895058) was appointed as an Additional Director on the Board of the Company (Non-Executive Independent Director) subject to the approval of members at the ensuing AGM of the Company.The disclosure required to be given pursuant to SEBI Circular is enclosed as Annexure A.Please note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:30 P.M.
1 month ago
Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we are enclosing herewith the copies of Newspaper publications in the Financial Express (English Edition) and Jansatta (Hindi Edition) regarding the Un-Audited Financial Results of the Company for the quarter ended June 30 2026.You are requested to take the same in your records.
2 months ago
Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we are enclosing herewith the copies of Newspaper publications in the Financial Express (English Edition) and Jansatta (Hindi Edition) regarding the Un-Audited Financial Results of the Company for the quarter ended June 30 2026.You are requested to take the same in your records.
2 months ago
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August 2026 approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.
2 months ago
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August 2026 approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.
2 months ago
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August 2026:1. approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. The said Un-Audited Financial Results prepared in terms of Regulation 33 of the SEBI (LODR) Regulations 2015 together with the Limited Review Report (LRR) are enclosed. 2. took note of the resignation submitted by Ms. Laxmi Mandal (DIN: 05287716) Independent Director of the Company on 12th August 2026. The disclosure as required under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI (LODR) Regulation 2015 is already submitted to the stock exchanges.The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M.
2 months ago
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August 2026:1. approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. The said Un-Audited Financial Results prepared in terms of Regulation 33 of the SEBI (LODR) Regulations 2015 together with the Limited Review Report (LRR) are enclosed. 2. took note of the resignation submitted by Ms. Laxmi Mandal (DIN: 05287716) Independent Director of the Company on 12th August 2026. The disclosure as required under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI (LODR) Regulation 2015 is already submitted to the stock exchanges.The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M.
2 months ago
In terms of Regulation 30 of the SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform you that Ms. Laxmi Mandal (DIN: 05287716) has resigned from the post of IndependentDirector of the Company with effect from 12th August 2026.The detailed disclosure as required under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI (LODR) Regulation 2015 is given in Annexure A.Further the Company has received confirmation from Ms. Laxmi Mandal (DIN: 05287716) that there are no material reasons for her resignation other than those mentioned in her resignation letter dated 12th August 2026.A copy of the resignation letter as received from Ms. Laxmi Mandal (DIN: 05287716) is enclosed as Annexure B. You are requested to kindly take the same on your record.
2 months ago
In terms of Regulation 30 of the SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform you that Ms. Laxmi Mandal (DIN: 05287716) has resigned from the post of IndependentDirector of the Company with effect from 12th August 2026.The detailed disclosure as required under Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI (LODR) Regulation 2015 is given in Annexure A.Further the Company has received confirmation from Ms. Laxmi Mandal (DIN: 05287716) that there are no material reasons for her resignation other than those mentioned in her resignation letter dated 12th August 2026.A copy of the resignation letter as received from Ms. Laxmi Mandal (DIN: 05287716) is enclosed as Annexure B. You are requested to kindly take the same on your record.
2 months ago
M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the following businesses:1. The Un-Audited Financial Results of the Company for the quarter ended 30th June 2026;2. Any other items with the permission of the chairman.Further pursuant to the provisions of SEBI (PIT) Regulations 2015 and the Companys Code of Conduct for prevention of Insider Trading (Code) the Trading Window for trading in Equity shares of the Company will be accordingly re-open after 48 hours from the declaration of the aforesaid Financial Results.
2 months ago
M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the following businesses:1. The Un-Audited Financial Results of the Company for the quarter ended 30th June 2026;2. Any other items with the permission of the chairman.Further pursuant to the provisions of SEBI (PIT) Regulations 2015 and the Companys Code of Conduct for prevention of Insider Trading (Code) the Trading Window for trading in Equity shares of the Company will be accordingly re-open after 48 hours from the declaration of the aforesaid Financial Results.
2 months ago
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 we are submitting herewith copy of Certificate issued by M/s Big Share Services Private Limited bearing SEBI Registration No INR000001385 Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended June 30 2026.
3 months ago
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 we are submitting herewith copy of Certificate issued by M/s Big Share Services Private Limited bearing SEBI Registration No INR000001385 Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended June 30 2026.
3 months ago
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for transactions in Shares of the Company for all the Employees Directors Key Managerial Personnel Promoters designated persons and their immediate relatives or any other insider shall remain closed from Wednesday 1st July 2026 till end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the First Quarter ended 30th June 2026.
3 months ago
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for transactions in Shares of the Company for all the Employees Directors Key Managerial Personnel Promoters designated persons and their immediate relatives or any other insider shall remain closed from Wednesday 1st July 2026 till end of 48 hours after the declaration of Un-Audited Financial Results of the Company for the First Quarter ended 30th June 2026.
3 months ago
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting the copies of Newspaper publications in the Financial Express (English Edition) and Jansatta (Hindi Edition) regarding the Audited Financial Results of the Company for the quarter and year ended March 31 2026
4 months ago
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting the copies of Newspaper publications in the Financial Express (English Edition) and Jansatta (Hindi Edition) regarding the Audited Financial Results of the Company for the quarter and year ended March 31 2026
4 months ago
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday May 29 2026 inter alia considered and approved the following matters:1. Re-appointment of M/s. K. K. Sinha & Associates as Cost Auditors of the Company for the period 2026-27.2. Re-appointment of M/s. Jayant Bansal & Co. Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27
4 months ago
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday May 29 2026 inter alia considered and approved the following matters:1. Re-appointment of M/s. K. K. Sinha & Associates as Cost Auditors of the Company for the period 2026-27.2. Re-appointment of M/s. Jayant Bansal & Co. Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-27
4 months ago
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday May 29 2026 inter alia considered and approved the following matters:1. Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2026 together with a Statement of Cash Flow Statement of Assets and Liabilities for the same period;2. Auditors Report on the said Financial Results;3. Declaration regarding unmodified opinion on Audited Standalone Financial Results under Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2016;
4 months ago
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday May 29 2026 inter alia considered and approved the following matters:1. Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2026 together with a Statement of Cash Flow Statement of Assets and Liabilities for the same period;2. Auditors Report on the said Financial Results;3. Declaration regarding unmodified opinion on Audited Standalone Financial Results under Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2016;
4 months ago
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday May 29 2026 inter alia considered and approved the following matters:1. Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2026 together with a Statement of Cash Flow Statement of Assets and Liabilities for the same period;2. Auditors Report on the said Financial Results3. Declaration regarding unmodified opinion on Audited Standalone Financial Results 4. Re-appointment of M/s. K. K. Sinha & Associates as Cost Auditors of the Company for the period 2026-275. Re-appointment of M/s. Jayant Bansal & Co. Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-276. Related Party Transactions for the Half Year ended 31.03.2026The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M.
4 months ago
We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday May 29 2026 inter alia considered and approved the following matters:1. Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2026 together with a Statement of Cash Flow Statement of Assets and Liabilities for the same period;2. Auditors Report on the said Financial Results3. Declaration regarding unmodified opinion on Audited Standalone Financial Results 4. Re-appointment of M/s. K. K. Sinha & Associates as Cost Auditors of the Company for the period 2026-275. Re-appointment of M/s. Jayant Bansal & Co. Chartered Accountants as Internal Auditor of the Company for the Financial Year 2026-276. Related Party Transactions for the Half Year ended 31.03.2026The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M.
4 months ago

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MK Proteins Ltd Share Price Today

The MK Proteins Ltd share price today is ₹3.93. During the trading session, the MK Proteins Ltd share price opened at ₹4.03 and recorded an intraday high of ₹4.03 and a low of ₹3.88. Last closing price was ₹3.99. Over the past 52 weeks, the MK Proteins Ltd share price has ranged between ₹3.56 and ₹7.49. The current MK Proteins Ltd stock price reflects real-time market activity based on executed trades on the exchange.