Newspaper Publication regarding 33rd Annual General Meeting.
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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 submitted copies of newspaper advertisements published in Financial Express (English) and Business Remedies (Hindi) regarding its 33rd Annual General Meeting. The AGM is scheduled for Thursday, 25th September 2025 at 11:30 A.M. (IST) and will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The company will provide remote e-voting and e-voting during the AGM for all resolutions. The AGM Notice and Annual Report for FY 2024-25 will be sent electronically to shareholders whose email addresses are registered, and a web link with QR code will be dispatched to those without registered emails.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should ensure their email addresses are registered with the company/RTA/depository to receive the AGM notice, annual report, and e-voting login details in time for the September 25 meeting.