{"id":523,"date":"2025-12-10T09:31:23","date_gmt":"2025-12-10T09:31:23","guid":{"rendered":"https:\/\/mvkagrofood.com\/?page_id=523"},"modified":"2025-12-12T08:21:17","modified_gmt":"2025-12-12T08:21:17","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<style>\n.custom-table {\n  width: 100%;\n  border-collapse: collapse;\n  font-family: 'Arial';\n}\n.custom-table thead th {\n  background: #f2f2f2;\n  padding: 12px;\n  font-weight: bold;\n  text-align: left;\n  border: 1px solid #ddd;\n}\n.custom-table tbody td {\n  padding: 14px;\n  border: 1px solid #e1e1e1;\n  background: #ffffff;\n}\n.view-btn {\n  background: #1e73be;\n  color: #fff;\n  padding: 8px 18px;\n  border-radius: 5px;\n  font-size: 14px;\n  text-decoration: none;\n  display: inline-block;\n}\n.view-btn:hover {\n  background: #155a96;\n}\n<\/style>\n\n<table class=\"custom-table\">\n<thead>\n<tr>\n  <th>Sr. No.<\/th>\n  <th>Particulars<\/th>\n  <th>Applicability (Y\/N\/NA)<\/th>\n  <th>Website Location (Link)<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n\n<tr><td>1<\/td><td>Details of Business<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/index.php\/about-us\/corporate-profile\/\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>2<\/td><td>Memorandum of Association<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/01\/Memorandum-of-Association-of-MVK-Agro-1.pdf\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td><\/td><td>Articles of Association<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/01\/MVK_Article-of-Association-_2_-_1_-2.pdf\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>3<\/td><td>Brief profile of Board of Directors<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2025\/08\/Boards-of-Director.pdf\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>4<\/td><td>Terms &#038; Conditions of appointment of Independent Directors<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2025\/08\/TERMS-AND-CONDITIONS-OF-APPOINTMENT-OF-INDEPENDENT-DIRECTORS.pdf\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>5<\/td><td>Composition of various committees of board of directors<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/index.php\/investor\/corporate-governance\/committee-of-board-of-directors\/\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>6<\/td><td>Code of Conduct of Board of Directors &#038; Senior Management Personnel<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/08\/Code-of-Conduct-Policy.pdf\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>7<\/td><td>Whistle Blower \/ Vigil Mechanism Policy<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/08\/WHISTLE-BLOWER-POLICY.pdf\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>8<\/td><td>Criteria of making payments to non-executive directors<\/td><td>Y<\/td><td><\/td><\/tr>\n\n<tr><td>9<\/td><td>Related Party Transaction Policy<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/08\/RELATED-PARTY-TRANSACTION-POLICY.pdf\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>10<\/td><td>Policy for Determining \u2018Material\u2019 Subsidiaries<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/08\/Policy-for-determining-material-subsidiaries.pdf\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>11<\/td><td>Familiarization Programme \u2013 Number of Programmes<\/td><td><\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/08\/Familiarization-of-Independent-Director.pdf\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td><\/td><td>Familiarization Programme \u2013 Hours Spent<\/td><td><\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/08\/Familiarization-of-Independent-Director.pdf\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td><\/td><td>Familiarization Programme \u2013 Other Details<\/td><td><\/td><td><a href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/08\/Familiarization-of-Independent-Director.pdf\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>12<\/td><td>Email address for grievance redressal<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/index.php\/adresses\/\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>13<\/td><td>Contact Information for investor grievances<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/index.php\/adresses\/\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>14<\/td><td>Notice of Board Meeting for Financial Results<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/index.php\/notices\/\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td><\/td><td>Financial Results<\/td><td>Y<\/td><td><\/td><\/tr>\n\n<tr><td><\/td><td>Annual Report (Balance Sheet, P&#038;L, etc.)<\/td><td>Y<\/td><td><\/td><\/tr>\n\n<tr><td>15<\/td><td>Shareholding Pattern<\/td><td>Y<\/td><td><\/td><\/tr>\n\n<tr><td>16<\/td><td>Agreements with media companies<\/td><td>NA<\/td><td><\/td><\/tr>\n\n<tr><td>17<\/td><td>Analyst \/ Investor Meet &#038; Presentations<\/td><td>NA<\/td><td><\/td><\/tr>\n\n<tr><td><\/td><td>Audio\/Video Recordings<\/td><td>NA<\/td><td><\/td><\/tr>\n\n<tr><td><\/td><td>Transcripts of Calls<\/td><td>NA<\/td><td><\/td><\/tr>\n\n<tr><td>18<\/td><td>New Name and Old Name (1 year)<\/td><td>NA<\/td><td><\/td><\/tr>\n\n<tr><td>19<\/td><td>Regulation 47 Items (Newspaper Publications)<\/td><td>Y<\/td><td><\/td><\/tr>\n\n<tr><td>20<\/td><td>Credit Ratings<\/td><td>NA<\/td><td><\/td><\/tr>\n\n<tr><td>21<\/td><td>Separate Audited Statements of Subsidiaries<\/td><td>Y<\/td><td><\/td><\/tr>\n\n<tr><td>22<\/td><td>Secretarial Compliance Report<\/td><td>NA<\/td><td><\/td><\/tr>\n\n<tr><td>23<\/td><td>Policy for Determination of Materiality<\/td><td>Y<\/td><td><\/td><\/tr>\n\n<tr><td>24<\/td><td>Contact Details of Key Managerial Personnel<\/td><td>Y<\/td><td><a href=\"https:\/\/mvkagrofood.com\/index.php\/investor-contact\/\" class=\"view-btn\" target=\"_blank\">View<\/a><\/td><\/tr>\n\n<tr><td>25<\/td><td>Disclosures under Regulation 30(8)<\/td><td>Y<\/td><td><\/td><\/tr>\n\n<tr><td>26<\/td><td>Statements of Deviation \/ Variation<\/td><td>Y<\/td><td><\/td><\/tr>\n\n<tr><td>27<\/td><td>Dividend Distribution Policy<\/td><td>NA<\/td><td><\/td><\/tr>\n\n<tr><td>28<\/td><td>Annual Return (Section 92)<\/td><td>Y<\/td><td><\/td><\/tr>\n\n<\/tbody>\n<\/table>\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 [&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":16,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages\/523\/revisions"}],"predecessor-version":[{"id":542,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages\/523\/revisions\/542"}],"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}]}}