Mukka Proteins Limited — Others, 27-08-2025: Copy of Newspaper Publication

Mukka Proteins has scheduled its 15th Annual General Meeting (AGM) for 18th September 2025 at 3:00 p.m. IST. The meeting will be held virtually via Video Conferencing/Other Audio-Visual Means. Shareholders whose names appear in the company's register by 11th September 2025 are eligible to attend and cast their votes. A remote e-voting facility will be available from 9:00 a.m. IST on 15th September 2025, concluding at 5:00 p.m. IST on 17th September 2025, allowing shareholders to participate in company decisions.