M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider, approve and ....
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M.K. Exim (India) Ltd has informed BSE that a Board 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. The board will also recommend any dividend for FY 2025-26 and approve the appointment of an Internal Auditor for FY 2026-27. Additionally, the company has stated that the trading window for designated persons has been closed since April 1, 2026 and will reopen 48 hours after the financial results are declared.
This is a standard regulatory intimation for a routine board meeting where annual financial results will be finalised. No immediate shareholder action is required at this stage. The actual impact will depend on the financial results and any dividend announcement when they are declared.