Key Details
Scrip Code (NSE): MUKKA
Purpose and Context
The disclosure intimates the exchanges that the company is sending physical letters to a specific subset of shareholders. The recipients are those shareholders whose email addresses are not registered with the company or the depositories as of the record date, Friday, 14th August 2026.
Contents of the Dispatch
The physical letter being sent contains the exact weblink (https://mukkaproteins.com/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf) for shareholders to access the following documents electronically:
- Annual Report for the financial year 2025-26.
- Notice of the 16th Annual General Meeting (AGM).
AGM Details
The 16th Annual General Meeting of the shareholders is scheduled to be held on Thursday, 10th September 2026, at 3:00 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Shareholder Action Requested
The company urges shareholders to register their missing KYC details. The prescribed forms for this can be downloaded from:
1. The company's website: www.mukkaproteins.com
2. The website of the company's Registrar and Transfer Agent (RTA), Cameo Corporate Services Limited: https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx
Investor Grievance Redressal
For any clarifications, shareholders are directed to use the WISDOM portal (https://wisdom.cameoindia.com/), which is a web-based investor service domain developed by the RTA, Cameo Corporate Services Limited, for faster and transparent query resolution.
Financial Impact
No financial impact is quantified or mentioned in the disclosure. This is a procedural and compliance-related communication.
#Tags: #MukkaProteins #AGM #SEBIDisclosure #RegulatoryCompliance #Governance #Neutral