M K Proteins logo

M K Proteins MD, chairman, board of directors and AGM

NSE: MKPLBSE: 543919Agricultural Food & other ProductsSmall Cap

Last close ₹3.77down ₹0.02 (0.53%)BSE ₹3.74

Share price at the NSE close on 23 Oct 2026. Previous close ₹3.79.

52-week range of traded prices to 23 Oct 2026
₹3.56Low, 30 Mar 2026₹7.08High, 31 Oct 2025
Market cap
₹142 Cr2,433rd largest listed
P/E
30.1
P/B
1.9
Dividend yield
Nonein the last 12 months
ROE
6.4%
ROCE
7.1%
Debt to equity
0.47
Volume, NSE
1,05,70274.4% delivered

M K Proteins board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorParmod Kumar
  • ChairpersonParvind Kumar
  • Company Secretary and Compliance OfficerNEHA AGGARWAL

8 directors4 independent2 executive2 non-executive

  • Parmod Kumar · Managing directorExecutive · joined Feb 2017 · reappointed Dec 2022 · 1 listed board
  • Vinod KumarExecutive · joined Dec 2016 · reappointed Dec 2022 · 1 listed board · 1 committee seat
  • Raj KumarNon-executive · joined Jun 2012 · reappointed Dec 2022 · 1 listed board · 1 committee seat, 1 as chair
  • Parvind Kumar · ChairpersonNon-executive · joined Jun 2012 · reappointed Sep 2022 · 1 listed board · 1 committee seat
  • Tej Mohan SinghIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Shipra JainIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Deepak KhetarpalIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent
  • Aritika GargIndependent · joined Aug 2026 · reappointed Aug 2026 · 1 month as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Laxmi Mandal, left 12 Aug 2026: Others
  • Swati Gupta, left 13 Aug 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 2 Sep 20268 of 8 present4 independent · 10 days in between
    • 22 Aug 20266 of 7 present3 independent · 8 days in between
    • 13 Aug 20267 of 7 present3 independent · 75 days in between
    • 29 May 20266 of 8 present3 independent

  • Audit Committee

    Chair Shipra Jain

    Tej Mohan Singh, Vinod Kumar

    • 13 Aug 20263 of 3 present2 independent · 75 days in between
    • 29 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Tej Mohan Singh

    Shipra Jain, Raj Kumar

    • 22 Aug 20263 of 3 present2 independent · 363 days in between
    • 23 Aug 20253 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Raj Kumar

    Shipra Jain, Parvind Kumar

    • 2 Sep 20263 of 3 present1 independent · 330 days in between
    • 6 Oct 20253 of 3 present1 independent

  • Risk Management Committee

    Chair Parmod Kumar

    Tej Mohan Singh, Vinod Kumar

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Subhash Sajal and AssociatesPeer-review certificate valid to Jul 2027
1 earlier auditor
  • K R A & CO. Kathua, Chartered AccountantsNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

M K Proteins AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.M K Proteins share news and announcements

Annual general meeting, 30 Sep 2026

70,667 shareholders on the register on 23 Sep 2026; present: 16 promoters and 134 others; votes counted by Jai Prakash Jagdev / J. P. Jagdev & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements including Audited Balance Sheet of the Company as at 31st March, 2026, the Statement of Profit and Loss Account and Cash Flow Statement for the year ended on that date together with reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 42.37% · promoters 42.49% · institutions 0.00% · other public 7.40%

  2. To re-appoint Sh. Raj Kumar, Director (DIN: 00126983) who retires by rotation at this meeting and, being eligible, offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.59%

    Turnout: all 31.81% · promoters 42.49% · institutions 0.00% · other public 0.07%

  3. Ratification of Remuneration payable to Cost Auditors for the Financial Year 2026- 27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.73%

    Turnout: all 31.81% · promoters 42.49% · institutions 0.00% · other public 0.07%

  4. Appointment of Ms. Aritika Garg, (DIN: 11895058) as an Independent Director of the Company for the first term for 5 (five) consecutive years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 31.81% · promoters 42.49% · institutions 0.00% · other public 0.07%

  5. Approval for Material Transactions with Related Party M/s Kamla Oleo Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.73%

    Turnout: all 31.81% · promoters 42.49% · institutions 0.00% · other public 0.07%

  6. Approval for Material Transactions with Related Party M/s Kamla Oils and Fats Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.73%

    Turnout: all 42.37% · promoters 42.49% · institutions 0.00% · other public 7.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 19 Sep 2025, 8 resolutions

73,154 shareholders on the register on 12 Sep 2025; present: 11 promoters and 23 others; votes counted by Jai Prakash Jagdev / J. P. Jagdev & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements including Audited Balance Sheet of the Company as at 31st March, 2025, 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:MoreLess
    Ordinary
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.08%

  2. To re-appoint Sh. Parvind Kumar, Director who retires by rotation at this meeting and, being eligible, offered himself for re-appointment
    Ordinary
    98.33% for1.67% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.67%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.08%

  3. Appointment of M/s. Subhash Sajal & Associates, Chartered Accountants as Statutory Auditors of the Company to fill casual vacancy caused due to resignation of the existing Statutory Auditors M/s KRA & Co. Chartered AccountantsMoreLess
    Ordinary
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.08%

  4. Appointment of M/s. Subhash Sajal & Associates, Chartered Accountants as Statutory Auditors of the Company for Five years:
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.08%

  5. Appointment of M/s J.P. Jagdev & Co., a Practicing Company Secretary (sole proprietor firm) as Secretarial Auditor of the Company
    Ordinary
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.08%

  6. Appointment of Mr. Deepak Khetarpal, (DIN: 00732804) as an Independent Director of the Company for the first term for 5 (five) consecutive years
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.08%

  7. Ratification of Remuneration payable to Cost Auditors for the Financial Year 2025-26
    Ordinary
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.08%

  8. Approval for Material Transactions with Related Parties
    SpecialPromoters have an interest in it
    93.45% for6.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.55%

    Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2024, 5 resolutions

Present: 17 promoters and 19 others.The company's voting result (opens in a new tab)

  1. 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 thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.74%

    Turnout: all 33.38% · promoters 44.44% · institutions 0.00% · other public 0.50%

  2. To re-appoint Sh. Raj Kumar, Director who retires by rotation at this meeting and,nbeing eligible, offered himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.21%

    Turnout: all 33.38% · promoters 44.44% · institutions 0.00% · other public 0.50%

  3. 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 2029MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.99%

    Turnout: all 33.38% · promoters 44.44% · institutions 0.00% · other public 0.50%

  4. To ratify the remuneration of the Cost Auditors for the financial year 2024-25
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.74%

    Turnout: all 33.38% · promoters 44.44% · institutions 0.00% · other public 0.50%

  5. Approval for Material Transactions with Related Parties
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.92%

    Turnout: all 33.38% · promoters 44.44% · institutions 0.00% · other public 0.50%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 3 Mar 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. To Increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 56.16% · promoters 74.94% · institutions 0.00% · other public 0.34%

  2. Issue Of Bonus Equity Shares to the existing Shareholders of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 56.16% · promoters 74.94% · institutions 0.00% · other public 0.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 25 Oct 2023, 2 resolutions

The company's voting result (opens in a new tab)

  1. SUB-DIVISION OF FACE VALUE OF EQUITY SHARES OF THE COMPANY FROM RS. 10/- (RUPEES TEN ONLY) EACH TO RE. 1/- (RUPEE ONE) EACH
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.54% · promoters 61.77% · institutions 0.00% · other public 1.27%

  2. ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY CONSEQUENT TO SUB-DIVISION OF FACE VALUE OF THE SHARES OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.54% · promoters 61.77% · institutions 0.00% · other public 1.27%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2023, 6 resolutions

Present: 8 promoters and 2 others.The company's voting result (opens in a new tab)

  1. 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:MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 40.09% · promoters 53.56% · institutions 0.00% · other public 0.03%

  2. To re-appoint Sh. Parvind Kumar, Director who retires by rotation at this meeting and, being eligible, offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 40.09% · promoters 53.56% · institutions 0.00% · other public 0.03%

  3. 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.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 40.09% · promoters 53.56% · institutions 0.00% · other public 0.03%

  4. To ratify the remuneration of the Cost Auditors for the financial year 2022-23:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 40.09% · promoters 53.56% · institutions 0.00% · other public 0.03%

  5. To reappoint Independent Director Mrs. Swati Gupta:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 40.09% · promoters 53.56% · institutions 0.00% · other public 0.03%

  6. Approval for Material Transactions with Related Parties:
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 40.09% · promoters 53.56% · institutions 0.00% · other public 0.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 4 Aug 2023, 2 resolutions

The company's voting result (opens in a new tab)

  1. Approval of Appointment of Sh. Tej Mohan Singh (DIN: 10130417) as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against
  2. Approval of Appointment of Ms. Shipra Jain (DIN: 10130874) as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 22 Dec 2022, 7 resolutions

The company's voting result (opens in a new tab)

  1. To Increase in Authorized Share Capital of the Company and consequent Alteration in Capital Clause of the Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 52.95% · promoters 70.71% · institutions 0.00% · other public 0.14%

  2. To Issue of Bonus Shares
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 52.95% · promoters 70.71% · institutions 0.00% · other public 0.14%

  3. To migration of Equity Shares of the Company from NSE SME Platform to Main Board of National Stock Exchange of India Limited (NSE)
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 52.95% · promoters 70.71% · institutions 0.00% · other public 0.14%

  4. To Direct Listing on Main Board Platform of Bombay Stock Exchange of India Limited (BSE)
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 52.95% · promoters 70.71% · institutions 0.00% · other public 0.14%

  5. To change in designation of Mr. Parmod Kumar (DIN: 00126965) from Director to Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.14%

  6. To Change in designation of Mr. Vinod Kumar (DIN: 00150507) from Managing Director to Whole Time Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.14%

  7. To change in designation of Mr. Raj Kumar (DIN: 00126983) from Whole Time Director to Non-Executive Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.14%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.