M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
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Awaiting price reaction for this filing.
M.K. Exim (India) Ltd has informed BSE that its Board of Directors will meet on Monday, 18 August 2025, in Mumbai. The main items on the agenda are calling the 33rd Annual General Meeting (AGM), approving the notice for the AGM, and finalising the date, time, and venue of the meeting. The Board will also approve the Director's Report, Management Discussion & Analysis Report, Corporate Governance Report, and other annexures for the financial year ended 31 March 2025, along with fixing the book closure and record date for the AGM. Additionally, the Board will appoint a scrutinizer for the e-voting process, consider the appointment of Secretarial Auditors, handle retiring-by-rotation director appointments, and consider the continuation of Mrs. Lajwanti Murlidhar Dialani as Whole-time Director as she is set to turn 70 during her tenure.
This is a routine, procedural filing linked to the upcoming 33rd AGM and annual disclosures. There is no material financial or strategic decision announced, so it is unlikely to move the share price. The continuation of the Whole-time Director turning 70 and appointment of Secretarial Auditors are governance items requiring shareholder approval at the AGM.