Key Event Details
A meeting of the Board of Directors of M K Proteins Limited is scheduled to be held on Friday, 13th November 2026. The primary agenda for the meeting is to consider and approve the following businesses:
- The Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2026.
- Any other items with the permission of the chairman.
Regulatory and Compliance Information
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the "Trading Window" for trading in the company's equity shares will be reopened after 48 hours from the declaration of the aforementioned un-audited financial results.
Company and Signatory Information
The disclosure was issued by M K Proteins Limited (CIN: L15500HR2012PLC046239, ISIN: INE964W01021), with its registered office at Naraingarh Road, Village Garnala, Ambala City, Haryana, India - 134003.
The letter was digitally signed by Neha Aggarwal, Company Secretary & Compliance Officer, on 4th November 2026 at 15:57:14 IST.
Financial Impact
No financial figures, results, or guidance are disclosed in this announcement. The financial impact will be known only after the board meeting on 13th November 2026.