M K Proteins Ltd

Pursuant to Reg. 30 of SEBI (LODR) 2015 this is to inform you that an EGM of the members of the Company was held on Friday 4th August 2023 at 11:00 a.m. through VC/OAVM. We would like to inform you that all the items of business contained in the said EGM Notice were transacted and passed by the Members through e-voting facility provided to the Shareholders.Please find enclosed the Summary of the proceeding of the EGM of the Company in compliance with Reg. 30 of the SEBI(LODR) Regulations 2015.The EGM commenced at 11:02 a.m. and concluded at 11:20 a.m. You are requested to take the same on your record and oblige.