{"id":523,"date":"2025-12-10T09:31:23","date_gmt":"2025-12-10T09:31:23","guid":{"rendered":"https:\/\/mvkagrofood.com\/?page_id=523"},"modified":"2026-05-16T06:48:36","modified_gmt":"2026-05-16T06:48:36","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 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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    .sebi-table-wrapper {\n        width: 100%;\n        overflow-x: auto;\n        margin: 30px 0;\n        font-family: Arial, sans-serif;\n    }\n\n    .sebi-table {\n        width: 100%;\n        border-collapse: collapse;\n        background: #fff;\n    }\n\n    .sebi-table th,\n    .sebi-table td {\n        border: 1px solid #dcdcdc;\n        padding: 18px 16px;\n        text-align: left;\n        vertical-align: middle;\n        font-size: 16px;\n        line-height: 1.6;\n    }\n\n    .sebi-table th {\n        background: #f5f5f5;\n        font-weight: 700;\n        color: #000;\n    }\n\n    .sr-col {\n        width: 90px;\n        text-align: center;\n    }\n\n    .app-col {\n        width: 180px;\n        text-align: center;\n    }\n\n    .link-col {\n        width: 220px;\n        text-align: center;\n    }\n\n    .view-btn {\n        display: inline-block;\n        background: #1e73be;\n        color: #fff !important;\n        padding: 10px 22px;\n        border-radius: 6px;\n        text-decoration: none;\n        font-weight: 500;\n        transition: 0.3s ease;\n    }\n\n    .view-btn:hover {\n        background: #155a96;\n        color: #fff;\n    }\n\n    @media screen and (max-width: 768px) {\n        .sebi-table th,\n        .sebi-table td {\n            font-size: 14px;\n            padding: 12px 10px;\n        }\n\n        .view-btn {\n            padding: 8px 16px;\n            font-size: 14px;\n        }\n    }\n<\/style>\n\n<div class=\"sebi-table-wrapper\">\n    <table class=\"sebi-table\">\n        <thead>\n            <tr>\n                <th class=\"sr-col\">Sr.<br>No.<\/th>\n                <th>Particulars<\/th>\n                <th class=\"app-col\">Applicability<br>(Y\/N\/NA)<\/th>\n                <th class=\"link-col\">Website Location<br>(Link)<\/th>\n            <\/tr>\n        <\/thead>\n\n        <tbody>\n\n            <tr>\n                <td class=\"sr-col\">1<\/td>\n                <td>Details of Business<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/index.php\/about-us\/corporate-profile\/\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">2<\/td>\n                <td>Memorandum of Association<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/04\/MOA.pdf\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">3<\/td>\n                <td>Articles of Association<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/01\/MVK_Article-of-Association-_2_-_1_-2.pdf\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">4<\/td>\n                <td>Brief profile of Board of Directors<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2025\/08\/Boards-of-Director.pdf\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">5<\/td>\n                <td>Terms &#038; Conditions of appointment of Independent Directors<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/05\/Code-for-Independent-Directors.pdf\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">6<\/td>\n                <td>Composition of various committees of board of directors<\/td>\n                <td>Y<\/td>\n                <td>\n                    <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\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">7<\/td>\n                <td>Code of conduct of board of directors and senior management personnel<\/td>\n                <td>Y<\/td>\n                <td>\n                    <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\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">8<\/td>\n                <td>Details of establishment of vigil mechanism \/ Whistle Blower policy<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/08\/WHISTLE-BLOWER-POLICY.pdf\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">9<\/td>\n                <td>Criteria of making payments to non-executive directors<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/05\/Criteria-for-Making-Payment-to-Non-Executive-Directors.pdf\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">10<\/td>\n                <td>Policy on dealing with related party transactions<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2026\/05\/Policy-of-Related-Party-Transactions.pdf\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">11<\/td>\n                <td>Policy for determining material subsidiaries<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/08\/Policy-for-determining-material-subsidiaries.pdf\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">12<\/td>\n                <td>Details of familiarization programmes imparted to independent directors<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/wp-content\/uploads\/2024\/08\/Familiarization-of-Independent-Director.pdf\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">13<\/td>\n                <td>Email address for grievance redressal and other relevant details<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/index.php\/adresses\/\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">14<\/td>\n                <td>Contact information of designated officials handling investor grievances<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/index.php\/adresses\/\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">15<\/td>\n                <td>Financial information<\/td>\n                <td>Y<\/td>\n                <td>&#8211;<\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">16<\/td>\n                <td>Shareholding Pattern \/ Unit Holding Pattern<\/td>\n                <td>Y<\/td>\n                <td>&#8211;<\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">17<\/td>\n                <td>Details of agreements entered into with media companies<\/td>\n                <td>NA<\/td>\n                <td>&#8211;<\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">18<\/td>\n                <td>Schedule of analysts or institutional investors meet<\/td>\n                <td>NA<\/td>\n                <td>&#8211;<\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">19<\/td>\n                <td>New name and old name of the listed entity<\/td>\n                <td>NA<\/td>\n                <td>&#8211;<\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">20<\/td>\n                <td>Items in sub-regulation (1) of regulation 47<\/td>\n                <td>Y<\/td>\n                <td><\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">21<\/td>\n                <td>Credit Ratings<\/td>\n                <td>NA<\/td>\n                <td>&#8211;<\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">22<\/td>\n                <td>Separate audited financial statements of each subsidiary<\/td>\n                <td>Y<\/td>\n                <td>&#8211;<\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">23<\/td>\n                <td>Secretarial compliance report<\/td>\n                <td>NA<\/td>\n                <td>&#8211;<\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">24<\/td>\n                <td>Disclosure of policy for determination of materiality<\/td>\n                <td>Y<\/td>\n                <td>&#8211;<\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">25<\/td>\n                <td>Disclosure of contact details of key managerial personnel<\/td>\n                <td>Y<\/td>\n                <td>\n                    <a class=\"view-btn\" href=\"https:\/\/mvkagrofood.com\/index.php\/investor-contact\/\" target=\"_blank\">View<\/a>\n                <\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">26<\/td>\n                <td>Disclosures under sub-regulation (8) of regulation 30<\/td>\n                <td>Y<\/td>\n                <td><\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">27<\/td>\n                <td>Statements of deviation(s) or variation(s)<\/td>\n                <td>Y<\/td>\n                <td><\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">28<\/td>\n                <td>Dividend distribution policy<\/td>\n                <td>NA<\/td>\n                <td>&#8211;<\/td>\n            <\/tr>\n\n            <tr>\n                <td class=\"sr-col\">29<\/td>\n                <td>Annual return as provided under section 92 of the Companies Act, 2013<\/td>\n                <td>Y<\/td>\n                <td><\/td>\n            <\/tr>\n\n        <\/tbody>\n    <\/table>\n<\/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":38,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages\/523\/revisions"}],"predecessor-version":[{"id":632,"href":"https:\/\/mvkagrofood.com\/index.php\/wp-json\/wp\/v2\/pages\/523\/revisions\/632"}],"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}]}}