M K Proteins Limited — Others, 25-08-2025: Shareholders meeting

M K Proteins has called its 13th Annual General Meeting on September 19, 2025, via video conferencing. Shareholders will consider adopting the financial results for the year ended March 31, 2025, and re-appointing Director Parvind Kumar. Significant agenda items include appointing M/s. Subhash Sajal & Associates as new Statutory Auditors for five years at ₹0.04 Cr annually, replacing M/s KRA & Co. Also, M/s J.P. Jagdev & Co. is proposed as Secretarial Auditor for five years at ₹0.0035 Cr annually, and Mr. Deepak Khetarpal as an Independent Director for five years. The company seeks approval for ratifying Cost Auditor fees at ₹0.005 Cr and material related party transactions totaling up to ₹270.12 Cr. No dividend has been declared for FY25.