MKPL2023-07-022023-09-29Resolution1 MKPL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MKPL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MKPL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MKPL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MKPL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember MKPL2023-09-29 Resolution1 MKPL2023-07-022023-09-29Resolution2 MKPL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MKPL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MKPL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember MKPL2023-09-29 Resolution2 MKPL2023-07-022023-09-29Resolution3 MKPL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember MKPL2023-09-29 Resolution3 MKPL2023-07-022023-09-29Resolution4 MKPL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MKPL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MKPL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember MKPL2023-09-29 Resolution4 MKPL2023-07-022023-09-29Resolution5 MKPL2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MKPL2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MKPL2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember MKPL2023-09-29 Resolution5 MKPL2023-07-022023-09-29Resolution6 MKPL2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MKPL2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MKPL2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MKPL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MKPL2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MKPL2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MKPL2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MKPL2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember MKPL2023-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MKPL INE964W01013 M K Proteins Limited AGM 2023-09-29 906 0 0 8 2 6 Ordinary false To receive, consider and adopt the Financial Statements including Audited Balance Sheet of the Company as at 31st March, 2023, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with reports of the Board of Directors and the Auditors thereon: 9362400 5014800 53.56 5014800 0 100 0 9362400 0 0 0 0 0 0 9362400 0 0 0 0 0 0 9362400 5014800 53.56 5014800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3150000 985 0.03 980 5 99.49 0.51 3150000 0 0 0 0 0 0 3150000 0 0 0 0 0 0 3150000 985 0.03 980 5 99.49 0.51 12512400 5015785 40.09 5015780 5 100 0 Ordinary false To re-appoint Sh. Parvind Kumar, Director who retires by rotation at this meeting and, being eligible, offered himself for re-appointment. 9362400 5014800 53.56 5014800 0 100 0 9362400 0 0 0 0 0 0 9362400 0 0 0 0 0 0 9362400 5014800 53.56 5014800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3150000 985 0.03 980 5 99.49 0.51 3150000 0 0 0 0 0 0 3150000 0 0 0 0 0 0 3150000 985 0.03 980 5 99.49 0.51 12512400 5015785 40.09 5015780 5 100 0 Ordinary false To approve appointment of Auditors for the year ending from 31st March 2024 and fix their remuneration. M/s K R A & CO., KATHUA -185101, proposed to be appointed as Statutory Auditors for Financial Year ending 31st March 2024 being eligible to act as Statutory Auditors from the conclusion of this meeting till the conclusion of next Annual General Meeting to be held for Financial Year ending 31st March, 2024. 9362400 5014800 53.56 5014800 0 100 0 9362400 0 0 0 0 0 0 9362400 0 0 0 0 0 0 9362400 5014800 53.56 5014800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3150000 985 0.03 980 5 99.49 0.51 3150000 0 0 0 0 0 0 3150000 0 0 0 0 0 0 3150000 985 0.03 980 5 99.49 0.51 12512400 5015785 40.09 5015780 5 100 0 Ordinary false To ratify the remuneration of the Cost Auditors for the financial year 2022-23: 9362400 5014800 53.56 5014800 0 100 0 9362400 0 0 0 0 0 0 9362400 0 0 0 0 0 0 9362400 5014800 53.56 5014800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3150000 985 0.03 980 5 99.49 0.51 3150000 0 0 0 0 0 0 3150000 0 0 0 0 0 0 3150000 985 0.03 980 5 99.49 0.51 12512400 5015785 40.09 5015780 5 100 0 Special false To reappoint Independent Director Mrs. Swati Gupta: 9362400 5014800 53.56 5014800 0 100 0 9362400 0 0 0 0 0 0 9362400 0 0 0 0 0 0 9362400 5014800 53.56 5014800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3150000 985 0.03 980 5 99.49 0.51 3150000 0 0 0 0 0 0 3150000 0 0 0 0 0 0 3150000 985 0.03 980 5 99.49 0.51 12512400 5015785 40.09 5015780 5 100 0 Special true Approval for Material Transactions with Related Parties: 9362400 5014800 53.56 5014800 0 100 0 9362400 0 0 0 0 0 0 9362400 0 0 0 0 0 0 9362400 5014800 53.56 5014800 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3150000 985 0.03 980 5 99.49 0.51 3150000 0 0 0 0 0 0 3150000 0 0 0 0 0 0 3150000 985 0.03 980 5 99.49 0.51 12512400 5015785 40.09 5015780 5 100 0