M K Proteins Ltd

1. Appointment of M/s. K. K. Sinha & Associates as Cost Auditors of the Company for the period 2025-26. 2. Appointment of M/s. Jayant Bansal & Co. Chartered Accountants as Internal Auditor of the Company for the Financial Year 2025-26. 3. The appointment of M/s. J.P. Jagdev & Co. Company Secretaries as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2024-25 and to issue the Secretarial Audit Report thereon.