The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› M. K. Proteins Ltd

M. K. Proteins Ltd

BSE 543919 · NSE MKPL · ISIN INE964W01021 · Group B · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Agricultural Food & other Products › Edible Oil

₹4.13

-0.24%

BSE close, 28 August 2026

Market cap

₹155.03 cr

37.5 cr shares · Micro cap

Free float

₹39.03 cr

as published

P/E · P/B

31.8× · 2.37×

EPS ₹0.13 · BV ₹1.74

FY25-26 rev / PAT

382.88 / 6.83

₹ cr, as filed

Filings, window

15

4 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹3.80 52-WK HIGH ₹8.84 ₹4.13 7% of range
Against 52-week high-53.3%
Against 52-week low+8.7%
Day change-0.24%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.13
Price / earnings31.77×
Price / book2.37×
Book value — derived, price ÷ P/B₹1.74
Return on equity7.19%
Operating margin2.18%
Net margin1.20%

Consistency check

P/B ÷ P/E, which must equal ROE
7.46%
ROE as published
7.19%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 115.16 1.38 0.04 2.18% 1.20%
Mar-26 · Q 145.94 1.14 0.03 1.79% 0.78%
FY25-26 382.88 6.83 0.18 3.05% 1.78%

Quarter on quarter

Revenue, quarter on quarter
-21.1%
Net profit, quarter on quarter
+21.1%
Operating margin, quarter on quarter
+39 bps

Disclosure profile 15 filings in the window

0 median 15.0 sector max 55 15 54th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Directorate1
Resignation1
Results1
Selected sub-total4
Procedural
AGM / EGM3
Annual Report1
Board Meeting1
Book Closure1
General1
Newspaper Publication1
Outcome1
Record Date1
Trading Window1
Procedural sub-total11
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 4 selected · busiest 2026-09-04

Filing rhythm · the twelve most recent

2026-08-132026-10-01

SelectedProcedural

Filings

15 in the window · 1 earlier on record

  1. 1 October 2026 ·

    Change in Directorate

    Change in Directorate

    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 ....

    Company Update / Change in Directorate View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Regulation 44(3) of the SEBI (LODR), 2015, the details of the e-voting results of the 14th Annual General Meeting of the Company held on September 30th, 2026, is enclosed herewith ....

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that an Annual General Meeting of the Members of the Company was held on Wednesday, 30th September, ....

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    The Trading Window for transactions in Shares of the Company for all the Employees, Directors, Key Managerial Personnel, Promoters, designated persons and their immediate relatives or any ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 4 September 2026 ·

    General

    Letters To Members

    This is to inform you that, pursuant to the Regulation 36(1)(b) of the SEBI (LODR) Regulations, a letter is being sent by the Company to those Members whose email addresses are not registered ....

    Company Update / General View filing →

  6. 4 September 2026 ·

    Book Closure

    Book Closure For The Purpose Of 14Th Annual General Meeting

    This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register ....

    Corp. Action / Book Closure View filing →

  7. 4 September 2026 ·

    Record Date

    Record Date For The Purpose Of 14Th Annual General Meeting

    The 14th Annual General Meeting of the members of M K Proteins Limited is scheduled to be held on Wednesday, 30th September 2026 at 11:00 A.M. through VC/OAVM in accordance with the circulars ....

    Corp. Action / Record Date View filing →

  8. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed the Notice convening the 14th AGM of the shareholders of the Company and the Annual Report for the Financial Year ended 31st March, 2026. The same is being circulated ....

    Others / Reg. 34 (1) Annual Report View filing →

  9. 4 September 2026 ·

    AGM / EGM

    Notice Of 14Th Annual General Meeting (AGM) To Be Held On 30Th September 2026

    Pursuant to Regulation 30 of SEBI (LODR) 2015, please find enclosed the Notice convening the 14th AGM of the shareholders of the Company that is scheduled to be held on Wednesday, the 30th ....

    AGM/EGM / AGM View filing →

  10. 2 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 & 33 Of SEBI (LODR) Regulation, 2015

    This is to inform that the Board of Directors of the Company at their Meeting held on 2nd September 2026 discussed and approved: 1. Notice and Directors Report: The Board approved the ....

    Others / Outcome without intimation View filing →

  11. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of Newspaper publications in the Financial Express (English Edition) and Jansatta (Hindi ....

    Company Update / Newspaper Publication View filing →

  12. 13 August 2026 ·

    Results

    Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August, 2026, approved the Un-Audited Financial Results of the Company for the quarter ....

    Result / Financial Results View filing →

  13. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. On 13Th August, 2026

    We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on 13th August, 2026: 1. approved the Un-Audited Financial Results of the Company for the quarter ....

    Board Meeting / Outcome of Board Meeting View filing →

  14. 13 August 2026 ·

    Resignation

    Resignation of Director

    In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Ms. Laxmi Mandal (DIN: 05287716) ....

    Company Update / Resignation of Director View filing →

  15. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015

    M. K. Proteins Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the following businesses: 1. ....

    Board Meeting / Board Meeting View filing →

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