M K Proteins Ltd

We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday May 23 2025 inter alia considered and approved the following matters:1. Audited Standalone Financial Results for the Quarter and Year ended on 31st March 2025 together with a Statement of Cash Flow Statement of Assets and Liabilities for the same period;2. Auditors Report on the said Financial Results;3. Declaration regarding unmodified opinion on Audited Standalone Financial Results 4. Appointment of M/s. K. K. Sinha & Associates as Cost Auditors.5. Appointment of M/s. Jayant Bansal & Co. Chartered Accountants as Internal Auditor 6. The appointment of M/s. J.P. Jagdev & Co. Company Secretaries as Secretarial Auditor.7. RPTfor the Half Year ended 31.03.2025; The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 5:00 P.M