M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve 1. To appoint Mrs. Bhavna ....
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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 scheduled a Board of Directors meeting on April 11, 2025, in Mumbai. The Board will consider appointing Mrs. Bhavna Giamalani (Membership No. A56103) as the new Company Secretary and Compliance Officer of the company. It will also consider appointing R. Attar & Company, Chartered Accountants (Jaipur), as Internal Auditors for the financial year 2025-26. The intimation has been signed by Managing Director Manish Murlidhar (DIN: 05201121). The filing is a standard regulatory disclosure made under SEBI Listing Regulations and the Companies Act, 2013.
This is a routine corporate governance update. The appointment of a new Company Secretary suggests a possible change in compliance leadership, which shareholders should watch. The new internal auditor appointment is a normal annual exercise and unlikely to materially affect the stock price.