Mukka Proteins Limited (NSE:MUKKA) filed a notice on 18 August 2026 informing stock exchanges that its 16th Annual General Meeting is scheduled for 10 September 2026 at 3:00 PM IST, to be held through Video Conferencing or Other Audio-Visual Means, with the Annual Report for FY2025-26 enclosed.
Key Highlights
- The 16th AGM of Mukka Proteins Limited is scheduled for Thursday, 10 September 2026 at 3:00 PM IST via Video Conferencing or Other Audio-Visual Means.
- The cut-off date for determining members eligible to vote on AGM resolutions is Thursday, 3 September 2026.
- Remote e-voting opens on Monday, 7 September 2026 at 9:00 AM and closes on Wednesday, 9 September 2026 at 5:00 PM IST.
- The Annual Report for FY2025-26, filed alongside this notice, is available on the company's website at mukkaproteins.com/annual-report/.
About the Company
Mukka Proteins Limited (NSE:MUKKA, BSE:544135) is a Mangaluru-headquartered marine ingredients manufacturer producing fishmeal, fish oil, and fish soluble paste from sustainably sourced pelagic fish and seafood by-products. The company also operates an insect protein segment through its subsidiary Ento Proteins Private Limited, producing insect meal, insect oil, and insect compost using Black Soldier Fly technology. It serves aquaculture, poultry, livestock, and organic farming customers across domestic and global markets.
Announcement in Detail
Mukka Proteins Limited submitted its AGM notice to both the National Stock Exchange and BSE on 18 August 2026, pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was made in continuation of an earlier letter dated 14 August 2026 and enclosed the company's Annual Report for the financial year 2025-26 along with the formal notice of the 16th AGM. The company's secretary and compliance officer, Mehaboobsab Mahmadgous Chalyal (Membership No. A67502), signed the submission on behalf of the board.
The AGM notice confirms that the meeting will be conducted entirely through Video Conferencing or Other Audio-Visual Means, with no physical venue. Members whose email IDs are registered with the company or depositories will receive AGM notice and annual report communications electronically. An e-voting facility will remain available both during the remote pre-AGM window and within the AGM session itself, ensuring members attending via VC who did not cast a remote vote can still participate in the voting process on that day.
Impact on Investors
Investors will note that the cut-off date of 3 September 2026 is the determining date for shareholder eligibility to vote on all resolutions proposed at the 16th AGM. Members who hold shares as of that date qualify to participate through remote e-voting between 7 September and 9 September 2026, or through the live e-voting window during the meeting itself on 10 September 2026.
The filing shows no resolutions have been disclosed in this exchange announcement; the specific agenda items are contained within the enclosed AGM notice document. Shareholders will observe that this filing is a procedural notification under SEBI LODR Regulations and does not indicate a change in the company's business operations, financial position, or capital structure at this stage.
Sector / Market Context
India's aquaculture and marine ingredients sector has grown steadily, supported by rising domestic aquafeed demand and export-oriented shrimp farming. The Marine Products Export Development Authority (MPEDA) has reported consistent growth in Indian seafood exports, with fishmeal and fish oil remaining key inputs in aquaculture feed formulations. The insect protein segment, in which Mukka Proteins operates through Ento Proteins, is an emerging category within sustainable animal nutrition globally, gaining traction as an alternative to conventional fishmeal in feed applications.