M K Proteins Appoints Deepak Khetarpal as Independent Director for Five-Year Term

M K Proteins Limited announced the appointment of Mr. Deepak Khetarpal as an Independent Director for a five-year term, effective August 23, 2025, as approved by shareholders at the 13th Annual General Meeting held on September 19, 2025. Khetarpal is a Qualified Cost and Works Accountant (CMA) with expertise in costing, finance, business management, accounting, and income tax. He is not related to any existing directors on the board and does not hold directorship in any other listed entities. The appointment was made in the category of Non-Executive Independent Director, and Khetarpal is not debarred from holding director positions by any regulatory authority.

M.K. Proteins Limited Reports Q1 Results and Announces Auditor Changes

M.K. Proteins Limited approved unaudited financial results for the quarter ended June 30, 2025, showing revenue of ₹11,494.60 lacs compared to ₹5,733.30 lacs in the same quarter last year. Net profit increased to ₹351.32 lacs from ₹248.13 lacs year-on-year. The company announced the resignation of statutory auditors KRA & Co. effective August 12, 2025, with no concerns raised for their departure. The board appointed Subhash Sajal & Associates as replacement statutory auditors until the 13th Annual General Meeting, subject to shareholder approval within three months. Additionally, J.P. Jagdev & Co. was appointed as secretarial auditors for a five-year term from 2025-26 to 2029-30, pending member approval at the upcoming AGM. The company operates in vegetable refined oil manufacturing with no separate reportable segments.