Board Meeting Announcement for M K Proteins Ltd - May 23, 2025

M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2025; 2. Re-Appointment of M/s. K. K. Sinha & Associates Cost Accountants (Firm Regn. No. 100279) as the Cost Auditors of the Company for the financial year 2025-2026. 3. Any other items with the permission of the chairman.