Mukka Proteins Limited has disclosed the voting results for a postal ballot conducted through remote e-voting regarding a special resolution for "Issuance of warrants convertible into equity shares of the Company on preferential basis."

The resolution was passed by shareholders with requisite majority and deemed approved on Sunday, 12th July 2026, which was the last date of remote e-voting.

Voting Results Breakdown

  • Total Valid Votes Cast: 22,01,79,675 votes in favor + 82,433 votes against = 22,02,62,108 total valid votes
  • Votes in Favor: 22,01,79,675 votes (99.96% of total valid votes)
  • Votes Against: 82,433 votes (0.04% of total valid votes)
  • Number of Voting Members: 218 members voted in favor, 34 members voted against
  • Invalid Votes: None reported

Category-wise Voting Pattern

Promoter and Promoter Group:

  • Shares Held: 22,00,00,000
  • Votes Polled: 21,99,98,800 (99.9995% of shares held)
  • Votes in Favor: 21,99,98,800 (100% of votes polled)
  • Votes Against: 0 (0% of votes polled)

Public - Institutions:

  • Shares Held: 50,96,644
  • Votes Polled: 7,870 (0.1544% of shares held)
  • Votes in Favor: 7,870 (100% of votes polled)
  • Votes Against: 0 (0% of votes polled)

Public - Non Institutions:

  • Shares Held: 7,49,03,356
  • Votes Polled: 2,55,438 (0.341% of shares held)
  • Votes in Favor: 1,73,005 (67.7288% of votes polled)
  • Votes Against: 82,433 (32.2712% of votes polled)

Process Details

  • Cut-off Date: 10th June 2026 (shareholders holding shares as on this date were eligible to vote)
  • Voting Period: Commenced at 9:00 AM IST on Saturday, 13th June 2026 and closed at 5:00 PM IST on Sunday, 12th July 2026
  • E-Voting Service Provider: Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: Mrs. Ujala Rani, Partner of Chethan Nayak & Associates
  • Result Declaration: Voting results were downloaded from CDSL portal on 12th July 2026 at 5:07 PM, witnessed by Ms. Vindhya and Mr. Yashodhar

Additional Information

The voting results along with the scrutinizer's report are available on the company's website at www.mukkaproteins.com. All electronic data and relevant records of e-voting have been handed over to the Company Secretary for safe keeping.