5439192026-09-045439192026-09-042026-09-04RelatedPartyTransactionDomain15439192026-09-042026-09-04RelatedPartyTransactionDomain25439192026-09-042026-09-04RelatedPartyTransactionDomain35439192026-09-042026-09-04RelatedPartyTransactionDomain45439192026-09-042026-09-04ResolutionOrAgendaDomain15439192026-09-04ResolutionOrAgendaDomain15439192026-09-042026-09-04ResolutionOrAgendaDomain25439192026-09-04ResolutionOrAgendaDomain25439192026-09-042026-09-04ResolutionOrAgendaDomain35439192026-09-04ResolutionOrAgendaDomain35439192026-09-042026-09-04ResolutionOrAgendaDomain45439192026-09-04ResolutionOrAgendaDomain45439192026-09-042026-09-04ResolutionOrAgendaDomain55439192026-09-04ResolutionOrAgendaDomain55439192026-09-042026-09-04ResolutionOrAgendaDomain65439192026-09-04ResolutionOrAgendaDomain6iso4217:INRxbrli:pureM K PROTEINS LIMITEDMKPLNew2026-09-0414:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14WEDNESDAY2026-09-3011:00:00DEEMED VENUE IS THE REGISTERED OFFICE OF THE COMPANY6M K Proteins LtdKamla Oleo Private LimitedASSOCIATE CONCERNSale of goods or services1000000002026-04-012027-09-30As per the amended SEBI LODR Regulations, omnibus approval granted by the shareholders for Material Related Party transactions at an Annual General Meeting of the Company shall be valid till the date of the next Annual General Meeting held within the timelines prescribed under section 96 of the Companies Act, 2013 or rules, notifications, or circulars issued thereunderM K Proteins LtdKamla Oleo Private LimitedASSOCIATE CONCERNPurchase of goods or services7000000002026-04-012027-09-30As per the amended SEBI LODR Regulations, omnibus approval granted by the shareholders for Material Related Party transactions at an Annual General Meeting of the Company shall be valid till the date of the next Annual General Meeting held within the timelines prescribed under section 96 of the Companies Act, 2013 or rules, notifications, or circulars issued thereunderM K Proteins LtdKamla Oils and Fats Private LimitedASSOCIATE CONCERNSale of goods or services2500000002026-04-012027-09-30As per the amended SEBI LODR Regulations, omnibus approval granted by the shareholders for Material Related Party transactions at an Annual General Meeting of the Company shall be valid till the date of the next Annual General Meeting held within the timelines prescribed under section 96 of the Companies Act, 2013 or rules, notifications, or circulars issued thereunderM K Proteins LtdKamla Oils and Fats Private LimitedASSOCIATE CONCERNPurchase of goods or services3000000002026-04-012027-09-30As per the amended SEBI LODR Regulations, omnibus approval granted by the shareholders for Material Related Party transactions at an Annual General Meeting of the Company shall be valid till the date of the next Annual General Meeting held within the timelines prescribed under section 96 of the Companies Act, 2013 or rules, notifications, or circulars issued thereunderOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Financial Statements including Audited Balance Sheet of the Company as at 31st March, 2026, the Statement of Profit and Loss Account and Cash Flow Statement for the year ended on that date together with reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionOthersOthersRe-appointment of Director retiring by rotationTo re-appoint Sh. Raj Kumar, Director (DIN: 00126983) who retires by rotation at this meeting and, being eligible, offered himself for re-appointment.Ordinary ResolutionOthersOthersRatification of Remuneration of cost auditorRatification of Remuneration payable to Cost Auditors for the Financial Year 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Aritika Garg, (DIN: 11895058) as an Independent Director of the Company for the first term for 5 (five) consecutive yearsNon-Executive - Independent DirectorARITIKA GARG118950582026-08-222031-08-211Ordinary ResolutionRelated Party TransactionApproval for Material Transactions with Related Party M/s Kamla Oleo Private LimitedOrdinary ResolutionRelated Party TransactionApproval for Material Transactions with Related Party M/s Kamla Oils and Fats Private Limited