MKPL2024-07-032024-09-30Resolution1 MKPL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MKPL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MKPL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MKPL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MKPL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MKPL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MKPL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MKPL2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember MKPL2024-09-30 Resolution1 MKPL2024-07-032024-09-30Resolution2 MKPL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MKPL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MKPL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MKPL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MKPL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MKPL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MKPL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MKPL2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember MKPL2024-09-30 Resolution2 MKPL2024-07-032024-09-30Resolution3 MKPL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MKPL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MKPL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MKPL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MKPL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MKPL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MKPL2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember MKPL2024-09-30 Resolution3 MKPL2024-07-032024-09-30Resolution4 MKPL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MKPL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MKPL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MKPL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MKPL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MKPL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MKPL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MKPL2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember MKPL2024-09-30 Resolution4 MKPL2024-07-032024-09-30Resolution5 MKPL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MKPL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MKPL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MKPL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MKPL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MKPL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MKPL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MKPL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MKPL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MKPL2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember MKPL2024-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MKPL INE964W01021 M K Proteins Limited AGM 2024-09-30 43211 0 0 17 19 5 Ordinary false To receive, consider and adopt the Financial Statements including Audited BalancenSheet of the Company as at 31st March, 2024, the Statement of Profit and Loss and Cash FlownStatement for the year ended on that date together with reports of the Board of Directors andnthe Auditors thereon 280872000 124812000 44.44 124812000 0 100 0 280872000 0 0 0 0 0 0 280872000 0 0 0 0 0 0 280872000 124812000 44.44 124812000 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 94500000 471784 0.5 463556 8228 98.26 1.74 94500000 0 0 0 0 0 0 94500000 0 0 0 0 0 0 94500000 471784 0.5 463556 8228 98.26 1.74 375372000 125283784 33.38 125275556 8228 99.99 0.01 Ordinary false To re-appoint Sh. Raj Kumar, Director who retires by rotation at this meeting and,nbeing eligible, offered himself for re-appointment. 280872000 124812000 44.44 124812000 0 100 0 280872000 0 0 0 0 0 0 280872000 0 0 0 0 0 0 280872000 124812000 44.44 124812000 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 94500000 471784 0.5 461365 10419 97.79 2.21 94500000 0 0 0 0 0 0 94500000 0 0 0 0 0 0 94500000 471784 0.5 461365 10419 97.79 2.21 375372000 125283784 33.38 125273365 10419 99.99 0.01 Ordinary false To approve the re-appointment of M/s K R A & CO., as the Statutory Auditors of the company to hold office from the conclusion of this meeting until the conclusion of the Annual General Meeting of the Company to be held in the year 2029 280872000 124812000 44.44 124812000 0 100 0 280872000 0 0 0 0 0 0 280872000 0 0 0 0 0 0 280872000 124812000 44.44 124812000 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 94500000 471784 0.5 462406 9378 98.01 1.99 94500000 0 0 0 0 0 0 94500000 0 0 0 0 0 0 94500000 471784 0.5 462406 9378 98.01 1.99 375372000 125283784 33.38 125274406 9378 99.99 0.01 Ordinary false To ratify the remuneration of the Cost Auditors for the financial year 2024-25 280872000 124812000 44.44 124812000 0 100 0 280872000 0 0 0 0 0 0 280872000 0 0 0 0 0 0 280872000 124812000 44.44 124812000 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 94500000 471784 0.5 463556 8228 98.26 1.74 94500000 0 0 0 0 0 0 94500000 0 0 0 0 0 0 94500000 471784 0.5 463556 8228 98.26 1.74 375372000 125283784 33.38 125275556 8228 99.99 0.01 Special false Approval for Material Transactions with Related Parties 280872000 124812000 44.44 124812000 0 100 0 280872000 0 0 0 0 0 0 280872000 0 0 0 0 0 0 280872000 124812000 44.44 124812000 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 94500000 471784 0.5 462731 9053 98.08 1.92 94500000 0 0 0 0 0 0 94500000 0 0 0 0 0 0 94500000 471784 0.5 462731 9053 98.08 1.92 375372000 125283784 33.38 125274731 9053 99.99 0.01