Announced Fri, 22 May · 18:28 IST

Intimation of Board Meeting.

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-6.5%1-day move
₹57.35
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-6.5-4.8-4.5-7.2-6.0-7.6+5.7+17.3-5.0
Up moveDown movePending
AI summary

M.K. Exim (India) Ltd has informed BSE that its Board of Directors meeting is scheduled for May 29, 2026 at the company's registered office in Jaipur. The meeting will consider and approve the audited standalone and consolidated financial results for Q4 and the financial year ended March 31, 2026. Additionally, the board will consider recommending a dividend for FY 2025-26 and approve the appointment of an Internal Auditor for FY 2026-27. The company has also clarified that the trading window for insiders has been closed since April 1, 2026 and will reopen 48 hours after the financial results are declared.

Likely market impact

This is a routine regulatory intimation informing the market about an upcoming board meeting to approve annual results and declare dividends. The actual impact on the stock will depend on the financial results and dividend announcement, which will be disclosed separately after the meeting.