M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. To consider, approve and ....
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M.K. Exim (India) Ltd has informed BSE that its Board of Directors will meet on Tuesday, 27th May 2025 at the registered office in Jaipur. The key agenda is to consider, approve and adopt the Audited Standalone and Consolidated Financial Results for the quarter and full financial year ended 31st March 2025, along with the Auditor's Report. The Board will also appoint Mrs. Bhavna Giamalani as Nodal Officer under the Investor Education and Protection Fund Authority (IEPF) Rules, 2016. Any other business may be taken up with the Chair's permission. The trading window for insiders has been closed since 1st April 2025 and will remain shut until 48 hours after the audited results are declared.
This is a routine pre-results intimation; the audited FY25 numbers are likely to be released shortly after 27th May 2025, which is the main event for shareholders to watch. The Nodal Officer appointment under IEPF is a standard compliance step related to unclaimed shares/dividends and has no material financial impact.