5441352026-08-185441352026-08-182026-08-18RelatedPartyTransactionDomain15441352026-08-182026-08-18RelatedPartyTransactionDomain25441352026-08-182026-08-18RelatedPartyTransactionDomain35441352026-08-182026-08-18RelatedPartyTransactionDomain45441352026-08-182026-08-18ResolutionOrAgendaDomain15441352026-08-18ResolutionOrAgendaDomain15441352026-08-182026-08-18ResolutionOrAgendaDomain25441352026-08-18ResolutionOrAgendaDomain25441352026-08-182026-08-18ResolutionOrAgendaDomain35441352026-08-18ResolutionOrAgendaDomain35441352026-08-182026-08-18ResolutionOrAgendaDomain45441352026-08-18ResolutionOrAgendaDomain45441352026-08-182026-08-18ResolutionOrAgendaDomain55441352026-08-18ResolutionOrAgendaDomain55441352026-08-182026-08-18ResolutionOrAgendaDomain65441352026-08-18ResolutionOrAgendaDomain65441352026-08-182026-08-18ResolutionOrAgendaDomain75441352026-08-18ResolutionOrAgendaDomain75441352026-08-182026-08-18ResolutionOrAgendaDomain85441352026-08-18ResolutionOrAgendaDomain85441352026-08-182026-08-18ResolutionOrAgendaDomain95441352026-08-18ResolutionOrAgendaDomain95441352026-08-182026-08-18ResolutionOrAgendaDomain105441352026-08-18ResolutionOrAgendaDomain105441352026-08-182026-08-18ResolutionOrAgendaDomain115441352026-08-18ResolutionOrAgendaDomain115441352026-08-182026-08-18ResolutionOrAgendaDomain125441352026-08-18ResolutionOrAgendaDomain125441352026-08-182026-08-18ResolutionOrAgendaDomain135441352026-08-18ResolutionOrAgendaDomain135441352026-08-182026-08-18ResolutionOrAgendaDomain145441352026-08-18ResolutionOrAgendaDomain145441352026-08-182026-08-18ResolutionOrAgendaDomain155441352026-08-18ResolutionOrAgendaDomain15iso4217:INRxbrli:pureMUKKA PROTEINS LIMITEDMUKKANew2026-08-1815:09:002026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16thThursday2026-09-1015:00:00Mangalore15Mrs. Umaiyya Banu, Non-Executive Director, is proposed to be re-appointed at the upcoming 16th AGM as a director liable to retire by rotation under Section 152 of the Companies Act, 2013. As she is not appointed for a fixed term, we have mentioned the original date of appointment as the tenure 'start date' and the same is mentioned as the tenure 'end date' to avoid any error while validating the XBRL.Mukka Proteins LimitedAtlantic Marine Products Private LimitedSubsidiary CompanyPurchase of goods or services30000000002026-09-102027-09-09From 16th AGM to be held in 2026 to 17th AGM to be held in 2027Mukka Proteins LimitedProgress Frozen And Fish SterilizetionPartnership Firm in which the Company is a PartnerPurchase of goods or services30000000002026-09-102027-09-09From 16th AGM to be held in 2026 to 17th AGM to be held in 2028Mukka Proteins LimitedUllal Fish Meal and Oil CompanyPartnership Firm in which the Company and Director(s) are PartnersPurchase of goods or services30000000002026-09-102027-09-09From 16th AGM to be held in 2026 to 17th AGM to be held in 2029Mukka Proteins LimitedMangalore Fish Meal and Oil CompanyPartnership Firm in which the Subsidiary Company and Director(s) are PartnersPurchase of goods or services30000000002026-09-102027-09-09From 16th AGM to be held in 2026 to 17th AGM to be held in 2030Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial statements of the Company for the Financial Year ended 31st March 2026, together with the reports of the Auditors and Board of Directors thereon and the Audited Consolidated Financial statements of the Company for the Financial Year ended 31st March 2026 and together with the report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Kalandan Mohammad Arif (DIN: 03020564), who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorKalandan Mohammad Arif030205642022-01-202027-01-19Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Umaiyya Banu (DIN: 03051040), who retires by rotation and being eligible offers herself for re-appointment.Non-Executive - Non-Independent DirectorUmaiyya Banu030510402010-11-042010-11-04Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo approve increase in overall borrowing limit of the Company under section 180(1)(c) of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeTo approve limit under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Karkala Shankar Balachandra Rao (DIN: 03589394) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorKarkala Shankar Balachandra Rao035893942027-01-152032-01-142Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Hamad Bava (DIN: 09448423) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorHamad Bava094484232027-01-152032-01-142Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Narendra Surendra Kamath (DIN: 07255904) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorNarendra Surendra Kamath072559042027-01-152032-01-142Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Kalandan Mohammed Haris (DIN: 03020471) as Managing Director and Chief Executive Officer of the CompanyExecutive DirectorKalandan Mohammed Haris030204712027-01-202032-01-192Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Kalandan Mohammed Althaf (DIN:03051103) as Whole-Time Director and Chief Financial Officer of the CompanyExecutive DirectorKalandan Mohammed Althaf030511032027-01-202032-01-192Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Kalandan Mohammad Arif (DIN:03020564) as Whole-Time Director and Chief Operating Officer of the CompanyExecutive DirectorKalandan Mohammad Arif030205642027-01-202032-01-192Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with Atlantic Marine Products Private LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with Progress Frozen and Fish SterilizetionOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with Ullal Fish Meal and Oil CompanyOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with Mangalore Fish Meal and Oil Company