Akg Exim Limited has informed the Exchange regarding Board meeting held on August 13, 2025.
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Akg Exim Limited's Board of Directors met on August 13, 2025 and approved several key items. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26), along with the Limited Review Report. It also approved the Director's Report, Management Discussion and Analysis, and other annexures for FY 2024-25. The 20th Annual General Meeting was scheduled for Saturday, September 20, 2025 at 4:00 PM via video conferencing, along with the book closure period and appointment of a scrutinizer for e-voting. Additionally, Mr. Rao Laxman Singh (Independent Director) and Mrs. Mahima Goel (Managing Director, holding 1,18,82,182 equity shares) were both reappointed for another five-year term.
This is a routine post-board-meeting disclosure covering quarterly results approval, AGM scheduling, and director reappointments. The reappointment of key directors including the Managing Director provides leadership continuity, though investors should review the Q1 FY26 results when filed to assess actual financial performance.