Appointed Secretarial Auditor of the Company for the period of 5 Years in 33rd Annual General Meeting held on 25th September, 2025 attached.
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M.K. Exim (India) Ltd has appointed M/s. A. Parikh & Company, a peer-reviewed Practicing Company Secretaries firm based in Jaipur, as its Secretarial Auditor. The appointment was approved by shareholders through an Ordinary Resolution passed via e-voting at the 33rd Annual General Meeting held on 25th September 2025. The auditor will serve for a 5-year term covering Financial Years 2025-26 to 2029-30, with remuneration to be decided by the Board. The firm is described as experienced in corporate laws, compliance, audits, and corporate governance, and is eligible under SEBI regulations.
This is a routine corporate governance compliance matter with no material impact on shareholders or stock price. It reflects the company meeting SEBI's regulatory requirement to have a secretarial auditor in place.