M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve the date time and venue for convening the 12th Annual General Meeting (AGM) of the shareholders of the Company; 2. the draft Notice of 12th Annual General Meeting (AGM) and Directors Report along with applicable annexures thereto; 3. the Book Closure date and Cut-off date for the purpose of 12th Annual General Meeting of the Company