General information about company | ||
| Scrip code | 544135 | |
| NSE Symbol | MUKKA | |
| MSEI Symbol | NOTLISTED | |
| ISIN | INE0CG401037 | |
| Name of the entity | Mukka Proteins Limited | |
| Date of start of financial year | 01-04-2025 | |
| Date of end of financial year | 31-03-2026 | |
| Reporting Quarter Type | Quarterly | |
| Date of Quarter Ending | 31-12-2025 | |
| Type of company | Equity | |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | Yes | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | No fines were imposed on the company during this quarter. |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | Yes | |
| Risk management committee | Not Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Top 2000 listed entities | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | COMM00987 | |
| Reason For No SCORE ID | ||
| Type of Submission | Original | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for Website Dissemination) | ||
Annexure I | |||||||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | KALANDAN MOHAMMED HARIS | ABJPH9234P | 03020471 | Executive Director | Not Applicable | CEO-MD | 19-01-1975 | |||||||||||||||||
| 2 | Mr | KALANDAN MOHAMMED ALTHAF | AGIPA6496J | 03051103 | Executive Director | Not Applicable | 07-12-1979 | ||||||||||||||||||
| 3 | Mr | KALANDAN MOHAMMAD ARIF | AVAPK6508Q | 03020564 | Executive Director | Not Applicable | 15-01-1975 | ||||||||||||||||||
| 4 | Mr | KALANDAN ABDUL RAZAK | ABTPR1412K | 02530917 | Non-Executive - Non Independent Director | Not Applicable | 08-09-1943 | ||||||||||||||||||
| 5 | Mrs | UMAIYYA BANU | ANGPB5823R | 03051040 | Non-Executive - Non Independent Director | Not Applicable | 05-01-1958 | ||||||||||||||||||
| 6 | Mr | KARKALA SHANKAR BALACHANDRA RAO | AAOPR8331H | 03589394 | Non-Executive - Independent Director | Chairperson | 16-04-1954 | ||||||||||||||||||
| 7 | Mr | HAMAD BAVA | ADGPB2259M | 09448423 | Non-Executive - Independent Director | Not Applicable | 25-05-1952 | ||||||||||||||||||
| 8 | Mr | NARENDRA SURENDRA KAMATH | ACGPK5266N | 07255904 | Non-Executive - Independent Director | Not Applicable | 10-06-1965 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
| 7 | No | Active | |||||||||||||||||||||||
| 8 | No | Active | |||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||||
| Sr | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | NA | 04-11-2010 | 20-01-2022 | 182 | 2 | 0 | 2 | 1 | |||||||||||||||||||
| 2 | NA | 20-01-2022 | 04-11-2010 | 20-01-2022 | 182 | 2 | 0 | 1 | 0 | ||||||||||||||||||
| 3 | NA | 20-01-2022 | 04-11-2010 | 20-01-2022 | 182 | 2 | 0 | 1 | 0 | ||||||||||||||||||
| 4 | Yes | 15-06-2024 | 22-02-2021 | 59 | 1 | 0 | 1 | 1 | |||||||||||||||||||
| 5 | No | 04-11-2010 | 182 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 6 | NA | 15-01-2022 | 15-01-2022 | 15-01-2022 | 48 | 2 | 2 | 2 | 1 | ||||||||||||||||||
| 7 | NA | 15-01-2022 | 15-01-2022 | 15-01-2022 | 48 | 2 | 2 | 1 | 0 | ||||||||||||||||||
| 8 | NA | 15-01-2022 | 15-01-2022 | 15-01-2022 | 48 | 2 | 2 | 3 | 1 | ||||||||||||||||||
Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 03589394 | KARKALA SHANKAR BALACHANDRA RAO | Non-Executive - Independent Director | Chairperson | 17-01-2022 | ||
| 2 | 09448423 | HAMAD BAVA | Non-Executive - Independent Director | Member | 17-01-2022 | ||
| 3 | 03051103 | KALANDAN MOHAMMED ALTHAF | Executive Director | Member | 04-04-2020 | ||
Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 07255904 | NARENDRA SURENDRA KAMATH | Non-Executive - Independent Director | Chairperson | 17-01-2022 | ||
| 2 | 09448423 | HAMAD BAVA | Non-Executive - Independent Director | Member | 17-01-2022 | ||
| 3 | 02530917 | KALANDAN ABDUL RAZAK | Non-Executive - Non Independent Director | Member | 04-04-2020 | ||
Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 02530917 | KALANDAN ABDUL RAZAK | Non-Executive - Non Independent Director | Chairperson | 17-01-2022 | ||
| 2 | 07255904 | NARENDRA SURENDRA KAMATH | Non-Executive - Independent Director | Member | 17-01-2022 | ||
| 3 | 03020471 | KALANDAN MOHAMMED HARIS | Executive Director | Member | 17-01-2022 | ||
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 09448423 | HAMAD BAVA | Non-Executive - Independent Director | Chairperson | 17-01-2022 | ||
| 2 | 03589394 | KARKALA SHANKAR BALACHANDRA RAO | Non-Executive - Independent Director | Member | 17-01-2022 | ||
| 3 | 03020564 | KALANDAN MOHAMMAD ARIF | Executive Director | Member | 13-04-2017 | ||
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | ||||||||
Annexure 1 | ||||||||
III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 26-07-2025 | Yes | 8 | 7 | 3 | |||
| 2 | 13-08-2025 | 17 | Yes | 8 | 8 | 3 | ||
| 3 | 12-11-2025 | 90 | Yes | 8 | 8 | 3 | ||
| 4 | 16-12-2025 | 33 | Yes | 8 | 8 | 3 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 26-07-2025 | Yes | 3 | 2 | 2 | 2 | |||
| 2 | Audit Committee | 13-08-2025 | 17 | Yes | 3 | 3 | 2 | 3 | ||
| 3 | Audit Committee | 12-11-2025 | 90 | Yes | 3 | 3 | 2 | 5 | ||
| 4 | Corporate Social Responsibility Committee | 26-07-2025 | Yes | 3 | 3 | 2 | 2 | |||
| 5 | Nomination and remuneration committee | 13-08-2025 | Yes | 3 | 3 | 2 | 2 | |||
Annexure 1 | ||
V. Affirmations | ||
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | NA |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Kalandan Mohammed Haris |
| 2 | Designation | CEO |
Details of Cyber security incidence | ||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | Kalandan Mohammed Haris |
| Designation of person | CEO |
| Place | Mangalore |
| Date | 27-01-2026 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: | |||||
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | |||||
| Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
| 1 | United Gulf Fishery Products LLC | 26-12-2025 | 0 | 68 | 68 |
| 2 | Ocean Proteins Private Limited | 30-12-2025 | 40 | 11 | 51 |
Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: | ||||
| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | ||||
| Sr. No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute |
| 1 | The Joint Director, Directorate General of Goods & Services Tax Intelligence, Belagavi Zonal Unit | 25-08-2025 | The Company has received a communication from the Directorate General of GST Intelligence (DGGI), Belagavi Zonal Unit, regarding alleged ineligible availment of Input Tax Credit (ITC) on services availed in connection with its Initial Public Offering (IPO) during FY 2021-22 to 2023-24 and 2024-25. The authority has indicated that such expenses relate to the issue of shares, which is considered a non-GST supply, and has advised payment of tax, interest, and penalty aggregating to ₹3,44,89,344 and ₹4,36,78,720 or submission of a representation by 27.08.2025. The Company is in the process of examining the matter and will take appropriate action in due course. | Status of notice pertaining to FY 2021-22 to 2023-24 (Amount involved - ₹4,36,78,720): • The Company submitted its reply on 27-08-2025. • The opposing party issued a Show Cause Notice dated August 29, 2025, rejecting the Company’s submissions. • The Company submitted its reply to the Show Cause Notice on November 20, 2025. • The Company received an order dated December 12, 2025 wherein the opposing party rejected company’s arguments. • The Company is in the process of filing an appeal under Section 107(1) of the CGST Act, 2017. Status of notice pertaining to 2024-25 (Amount involved - ₹3,44,89,344): • The Company submitted its reply on 27-08-2025. • The opposing party issued a Show Cause Notice dated November 20, 2025, rejecting the Company’s submissions. • The Company is yet to file its response to the said Show Cause Notice. |