22-Aug-2026
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MK Proteins
This is to inform that the Board of Directors of the Company at their Meeting held on 22nd August 2026 approved:(i) the appointment of Independent Director: Ms. Aritika Garg (DIN: 11895058) was appointed as an Additional Director on the Board of the Company (Non-Executive Independent Director) subject to the approval of members at the ensuing AGM of the Company.The disclosure required to be given pursuant to SEBI Circular is enclosed as Annexure A.
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