M. K. Proteins Ltd - 543919 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015, please find enclosed herewith Notice of Postal Ballot dated January 30, 2024 that has been sent to the members on February 02, 2024 for seeking their approval by means of postal ballot through remote e-voting on the following business items: 1. To Increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company 2. Issue of Bonus Equity Shares to the existing Shareholders of the Company The Postal Ballot Notice has been sent to the members holding shares of the Company as on Cut-off date i.e., January 26, 2024, by e-mail to those Members who have already registered their e-mail address with their depository participant/s or the Company's RTA, M/s. Bigshare Services Private Limited. The Company has engaged the services of "NSDL" to provide remote e-voting facility to its Members.02-02-2024