M K Proteins Limited — Others, 23-08-2025: Change in Director(s)

M. K. Proteins Limited has announced that its Board appointed Mr. Deepak Khetarpal as an Independent Director, bringing valuable expertise in finance, costing, and business management, subject to shareholder approval. The Board also approved the notice and Directors' Report for the 13th Annual General Meeting (AGM). The company has decided to hold its 13th AGM virtually and announced a book closure period. These decisions enhance board governance and provide important updates for shareholders regarding the upcoming annual meeting and key resolutions.