{"id":523,"date":"2025-12-10T09:31:23","date_gmt":"2025-12-10T09:31:23","guid":{"rendered":"https:\/\/mvkagrofood.com\/?page_id=523"},"modified":"2026-06-16T10:25:23","modified_gmt":"2026-06-16T10:25:23","slug":"disclosures-under-regulation-46-of-sebi-lodr-regulations","status":"publish","type":"page","link":"https:\/\/mvkagrofood.com\/index.php\/disclosures-under-regulation-46-of-sebi-lodr-regulations\/","title":{"rendered":"Disclosures under Regulation 46 of SEBI (LODR) Regulations"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"523\" class=\"elementor elementor-523\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e6b41c9 e-flex e-con-boxed e-con e-parent\" data-id=\"e6b41c9\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4b6eb5d elementor-widget elementor-widget-text-editor\" data-id=\"4b6eb5d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.19.0 - 07-02-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-161cf53 e-flex e-con-boxed e-con e-parent\" data-id=\"161cf53\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3f56e71 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"3f56e71\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><style>\n    .sebi-table-wrapper {<br \/>        width: 100%;<br \/>        overflow-x: auto;<br \/>        margin: 30px 0;<br \/>        font-family: Arial, sans-serif;<br \/>    }<\/p>\n<p>    .sebi-table {<br \/>        width: 100%;<br \/>        border-collapse: collapse;<br \/>        background: #fff;<br \/>    }<\/p>\n<p>    .sebi-table th,<br \/>    .sebi-table td {<br \/>        border: 1px solid #dcdcdc;<br \/>        padding: 18px 16px;<br \/>        text-align: left;<br \/>        vertical-align: middle;<br \/>        font-size: 16px;<br \/>        line-height: 1.6;<br \/>    }<\/p>\n<p>    .sebi-table th {<br \/>        background: #f5f5f5;<br \/>        font-weight: 700;<br \/>        color: #000;<br \/>    }<\/p>\n<p>    .sr-col {<br \/>        width: 90px;<br \/>        text-align: center;<br \/>    }<\/p>\n<p>    .app-col {<br \/>        width: 180px;<br \/>        text-align: center;<br \/>    }<\/p>\n<p>    .link-col {<br \/>        width: 220px;<br \/>        text-align: center;<br \/>    }<\/p>\n<p>    .view-btn {<br \/>        display: inline-block;<br \/>        background: #1e73be;<br \/>        color: #fff !important;<br \/>        padding: 10px 22px;<br \/>        border-radius: 6px;<br \/>        text-decoration: none;<br \/>        font-weight: 500;<br \/>        transition: 0.3s ease;<br \/>    }<\/p>\n<p>    .view-btn:hover {<br \/>        background: #155a96;<br \/>        color: #fff;<br \/>    }<\/p>\n<p>    @media screen and (max-width: 768px) {<br \/>        .sebi-table th,<br \/>        .sebi-table td {<br \/>            font-size: 14px;<br \/>            padding: 12px 10px;<br \/>        }<\/p>\n<p>        .view-btn {<br \/>            padding: 8px 16px;<br \/>            font-size: 14px;<br \/>        }<br \/>    }<br \/><\/style><\/p><div class=\"sebi-table-wrapper\"><table class=\"sebi-table\"><thead><tr><th class=\"sr-col\">Sr.<br \/>No.<\/th><th>Particulars<\/th><th class=\"app-col\">Applicability<br \/>(Y\/N\/NA)<\/th><th class=\"link-col\">Website Location<br \/>(Link)<\/th><\/tr><\/thead><tbody><tr><td class=\"sr-col\">1<\/td><td>Details of Business<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/index.php\/about-us\/corporate-profile\/\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">2<\/td><td>Memorandum of Association<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/04\/MOA.pdf\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">3<\/td><td>Articles of Association<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/01\/MVK_Article-of-Association-_2_-_1_-2.pdf\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">4<\/td><td>Brief profile of Board of Directors<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/06\/Boards_of_Directors.pdf\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">5<\/td><td>Terms &amp; Conditions of appointment of Independent Directors<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/05\/Code-for-Independent-Directors.pdf\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">6<\/td><td>Composition of various committees of board of directors<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/05\/Code-of-Conduct-for-Board-Members-and-Senior-Management-Personnel.pdf\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">7<\/td><td>Code of conduct of board of directors and senior management personnel<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/05\/Code-of-Conduct-for-Board-Members-and-Senior-Management-Personnel.pdf\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">8<\/td><td>Details of establishment of vigil mechanism \/ Whistle Blower policy<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/08\/WHISTLE-BLOWER-POLICY.pdf\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">9<\/td><td>Criteria of making payments to non-executive directors<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/05\/Criteria-for-Making-Payment-to-Non-Executive-Directors.pdf\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">10<\/td><td>Policy on dealing with related party transactions<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/05\/Policy-of-Related-Party-Transactions.pdf\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">11<\/td><td>Policy for determining material subsidiaries<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/08\/Policy-for-determining-material-subsidiaries.pdf\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">12<\/td><td>Details of familiarization programmes imparted to independent directors<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/06\/12.-Familiarization-Programme-of-Independent-Director.pdf\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">13<\/td><td>Email address for grievance redressal and other relevant details<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/06\/13.-Contact-details-for-grievance-redressal.pdf\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">14<\/td><td>Contact information of designated officials handling investor grievances<\/td><td>Y<\/td><td><a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/index.php\/adresses\/\" target=\"_blank\" rel=\"noopener\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">15<\/td><td>Financial information<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/index.php\/investor\/financial-information\/\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">16<\/td><td>Shareholding Pattern \/ Unit Holding Pattern<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/index.php\/share-holding-pattern\/\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">17<\/td><td>Details of agreements entered into with media companies<\/td><td>NA<\/td><td>&#8211;<\/td><\/tr><tr><td class=\"sr-col\">18<\/td><td>Schedule of analysts or institutional investors meet<\/td><td>NA<\/td><td>&#8211;<\/td><\/tr><tr><td class=\"sr-col\">19<\/td><td>New name and old name of the listed entity<\/td><td>NA<\/td><td>&#8211;<\/td><\/tr><tr><td class=\"sr-col\">20<\/td><td>Items in sub-regulation (1) of regulation 47<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/index.php\/newspaper-publication\/\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">21<\/td><td>Credit Ratings<\/td><td>NA<\/td><td>&#8211;<\/td><\/tr><tr><td class=\"sr-col\">22<\/td><td>Separate audited financial statements of each subsidiary<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/index.php\/group-company-2\/\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">23<\/td><td>Secretarial compliance report<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/06\/23.-Secretarial-Compliance-Report-2025-26.pdf\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">24<\/td><td>Disclosure of policy for determination of materiality<\/td><td>Y<\/td><td>&#8211;<\/td><\/tr><tr><td class=\"sr-col\">25<\/td><td>Disclosure of contact details of key managerial personnel<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/06\/25.-Details-of-KMP.pdf\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">26<\/td><td>Disclosures under sub-regulation (8) of regulation 30<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/05\/Policy-Archival.pdf\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">27<\/td><td>Statements of deviation(s) or variation(s)<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/index.php\/statements-of-deviations-or-variations\/\">View<\/a><\/td><\/tr><tr><td class=\"sr-col\">28<\/td><td>Dividend distribution policy<\/td><td>NA<\/td><td>&#8211;<\/td><\/tr><tr><td class=\"sr-col\">29<\/td><td>Annual return as provided under section 92 of the Companies Act, 2013<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/index.php\/annual-return\/\">View<\/a><\/td><\/tr><\/tbody><\/table><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Sr.No. Particulars Applicability(Y\/N\/NA) Website Location(Link) 1 Details of Business Y View 2 Memorandum of Association [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages\/523"}],"collection":[{"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/comments?post=523"}],"version-history":[{"count":71,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages\/523\/revisions"}],"predecessor-version":[{"id":952,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages\/523\/revisions\/952"}],"wp:attachment":[{"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/media?parent=523"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}