M. K. PROTEINS LTD - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

M. K. Proteins Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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01 Oct 2024
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the details of the e-voting results of the Annual General Meeting of the Company held on September 30th, 2024, is enclosed herewith as Annexure A. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Scrutinizer''s Report dated October 1st, 2024, issued by Mr. Jai Prakash Jagdev, Practicing Company Secretary is enclosed herewith as Annexure B. The e-voting results along with the Scrutinizer's Report are also available on the Company''s website www.mkproteins.in You are requested to take the same on record.
View all announcements for M. K. Proteins Ltd	Source: BSE India

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