Mukka Proteins shareholders back all resolutions at 15th AGM

Mukka Proteins Limited successfully concluded its 15th annual general meeting (AGM) on Thursday, September 18, 2025, where all five proposed resolutions were passed. The meeting, held via video conferencing, saw strong shareholder support.

The adoption of financial statements for the fiscal year 2024-25 received 99.9986% of polled votes in favor. Key appointments, including Mr. Kalandan Mohammed Althaf and Mr. Kaladan Abdul Razak as directors retiring by rotation, were approved with 99.9957% and 99.9959% of votes in favor, respectively. Additionally, the appointment of M/s. Chethan Nayak & Associates as secretarial auditors garnered 99.9968% affirmative votes.

A special resolution to alter the main object clause of the Memorandum of Association passed with 99.9969% of votes in favor. The total votes polled across all resolutions ranged from 220,053,603 to 220,054,138 out of 300,000,000 total shares, indicating significant shareholder participation.