Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 (the ‘Listing Regulations’), M K Proteins has informed that an Annual General Meeting of the Members of the Company was held on Monday, 30th September, 2024 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (‘OAVM’). All the items of business contained in the said AGM Notice were transacted through e-voting facility provided to the Shareholders. The company has enclosed the Summary of the proceeding of the AGM of the Company in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
