M K Proteins Ltd

M. K. Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 to inter-alia to consider and approve the following businesses: 1. The Un-Audited Financial Results of the Company for the quarter ended 30th June 2025; 2. Any other items with the permission of the Chairman.