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The Annexure

Desk› Fast Moving Consumer Goods› Mukka Proteins Ltd

Mukka Proteins Ltd

BSE 544135 MUKKA INE0CG401037
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Animal Feed

Filing rhythm · 60 trading days

33 filings · 14 material · busiest 2026-06-12

What it files

General6 Acquisition5 Newspaper Publication4 Postal Ballot3 Board Outcome2 Board Meeting2 Fundraising2 AGM / EGM1

Filings

33 in the window

  1. 20 August 2026

    General

    Clarification W.R.T Intimations Dated 12Th August 2026 Regarding Investment In Swaccha Eco Solutions Private Limited.

    Clarification w.r.t. intimations dated 12th August 2026 regarding investment in Swaccha Eco Solutions Private Limited.

    Company Update / General View filing →

  2. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation regarding Newspaper publication of Notice of 16th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  3. 18 August 2026

    AGM / EGM

    Notice Of 16Th Annual General Meeting

    Notice of 16th Annual General Meeting to be held on Thursday, 10th September 2026.

    AGM/EGM / AGM View filing →

  4. 18 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

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

  5. 18 August 2026

    General

    Intimation Of Letter Sent To Non-Email Shareholders.

    Intimation of dispatch of letter to shareholders whose e-mail addresses are not registered with the Company/Depositories.

    Company Update / General View filing →

  6. 14 August 2026

    Newspaper Publication

    Intimation Regarding AGM.

    Intimation regarding newspaper publication of Q1 FY 27 Financials Results.

    Company Update / Newspaper Publication View filing →

  7. 14 August 2026

    General

    Intimation Regarding 16Th Annual General Meeting.

    Intimation regarding 16th AGM to be held on Thursday, 10th September 2026.

    Company Update / General View filing →

  8. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of intimation of 16th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  9. 13 August 2026

    Press Release

    Press Release / Media Release

    Intimation on Press Release.

    Company Update / Press Release / Media Release View filing →

  10. 13 August 2026

    Investor Presentation

    Investor Presentation

    Intimation on Investor Presentation - Q1 FY 27

    Company Update / Investor Presentation View filing →

  11. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August 2026

    Outcome of the Board Meeting held on 12th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  12. 12 August 2026

    Results

    Financial Results For 30Th June 2026

    Financial Results for the quarter and three months period ended 30th June 2026.

    Result / Financial Results View filing →

  13. 12 August 2026

    Change in Directorate

    Change in Directorate

    Intimation of Re-appointment of Directors.

    Company Update / Change in Directorate View filing →

  14. 12 August 2026

    General

    Intimation Regarding Withdrawal Of NCD Issuance.

    Intimation regarding withdrawal of NCD issuance.

    Company Update / General View filing →

  15. 12 August 2026

    Acquisition

    Acquisition

    Intimation regarding acquisition of Swachha Eco Solutions Private Limited.

    Company Update / Acquisition View filing →

  16. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Three Months Period Ended 30Th June 2026.

    Mukka Proteins Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  17. 6 August 2026

    General

    Intimation Of Receipt Of Final Order From CESTAT, Bangalore.

    Intimation of receipt of final order from CESTAT, Bangalore.

    Company Update / General View filing →

  18. 14 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting results of the Postal Ballot and Scrutinizer report.

    AGM/EGM / Postal Ballot View filing →

  19. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  20. 9 July 2026

    Contract / MoU

    Memorandum of Understanding /Agreements

    Intimation of execution of loan agreement.

    Company Update / Memorandum of Understanding /Agreements View filing →

  21. 7 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation on Newspaper publication of Corrigendum to the notice of Postal Ballot dated June 12, 2026.

    Company Update / Newspaper Publication View filing →

  22. 6 July 2026

    Postal Ballot

    Intimation Regarding Issuance Of Corrigendum To The Notice Of Postal Ballot.

    Intimation regarding issuance of Corrigendum to the Notice of Postal Ballot.

    AGM/EGM / Postal Ballot View filing →

  23. 1 July 2026

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation of receipt of appellate order from the office of the Commissioner of Inc ome Tax (Appeals)-2.

    Company Update / General View filing →

  24. 30 June 2026

    Acquisition

    Updates on Acquisition

    Intimation of further delay in acquisition of Mukka Proteins Vietnam Co., Ltd.

    Company Update / Acquisition View filing →

  25. 26 June 2026

    Trading Window

    Closure of Trading Window

    Trading window closure for the quarter and three months period ending 30th June 2026.

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

  26. 25 June 2026

    Acquisition

    Updates on Acquisition

    Intimation of completion of acquisition of Delta Marine Products.

    Company Update / Acquisition View filing →

  27. 12 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th June 2026.

    Outcome of Board Meeting dated 12th June 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  28. 12 June 2026

    Fundraising

    Preferential Issue

    Outcome of Board Meeting - Preferential Issue.

    Company Update / Preferential Issue View filing →

  29. 12 June 2026

    Acquisition

    Acquisition

    Intimation of investment in Aqua Marine, Partnership Firm.

    Company Update / Acquisition View filing →

  30. 12 June 2026

    Acquisition

    Acquisition

    Intimation of investment in Delta Marine Products, Partnership Firm.

    Company Update / Acquisition View filing →

  31. 12 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot.

    AGM/EGM / Postal Ballot View filing →

  32. 12 June 2026

    Fundraising

    Preferential Issue

    Intimation regarding submission of Application for in-principal approval under Regulation 28(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

    Company Update / Preferential Issue View filing →

  33. 9 June 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Mukka Proteins Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve The proposal of raising of funds ....

    Board Meeting / Board Meeting View filing →