M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve 1. to consider and approve ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
M.K. Exim (India) Ltd has informed BSE that its Board of Directors will meet on Tuesday, 5 August 2025, in Mumbai. The main agenda is to consider and approve the Unaudited Standalone Financial Results along with the Limited Review Report by the Statutory Auditors for the quarter ended 30 June 2025 (Q1 FY26). The board will also consider other routine matters with the Chair's permission. The company has reminded that the trading window for designated persons, promoters, and their relatives has been closed since 23 June 2025 and will reopen only 48 hours after the results are declared, as per SEBI insider trading rules. The intimation has been signed by Managing Director Manish Murlidhar Dialani. This is a standard regulatory filing under Regulation 29 of SEBI LODR.
No direct impact on shareholders as this is just an advance notice of an upcoming board meeting. Investors should watch for the Q1 FY26 results announcement on or shortly after 5 August 2025 to assess the company's quarterly performance.