M. K. Proteins Ltd
M. K. Proteins Ltd - 543919 - Announcement under Regulation 30 (LODR)-Change in Directorate
01 / The disclosure
What the company shared
We hereby inform you that at the 14th Annual General Meeting of the Company duly convened on September 30th, 2026, the shareholders of the company approved the appointment of Ms. Aritika Garg (DIN: 11895058), as an Independent Director of the Company not liable to retire by rotation, for a first term of five consecutive years with effect from 22nd August, 2026.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
PDF text extraction is queued. The summary above comes from the exchange listing.
Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 11cb26cf-83d1-4c1b-91d3-372c4458eaf4
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- pending