Newspaper Publication regarding Notice of the 33rd Annual General Meeting, information on E-voting, Book Closure.
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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 published a newspaper advertisement in Financial Express (English) and Business Remedies (Hindi) regarding its 33rd Annual General Meeting scheduled for Thursday, September 25, 2025, at 11:30 AM via Video Conferencing/Other Audio-Visual Means. The company completed dispatch of the AGM Notice and Annual Report for FY 2024-25 by email on August 19, 2025. The Register of Members and Share Transfer Books will remain closed from September 19, 2025, to September 25, 2025. The cut-off date for e-voting eligibility is September 18, 2025, with remote e-voting available from August 22, 2025 (8:00 AM) to September 24, 2025 (5:00 PM) through the CDSL platform. Ms. Anshu Parikh of A. Parikh & Company has been appointed as Scrutinizer for the e-voting process.
This is a routine procedural filing that informs shareholders about the upcoming AGM and related corporate action timelines. Shareholders should update their email addresses and bank details with the company/RTA to receive AGM communications, participate in e-voting, and be eligible for any corporate benefits tied to the book closure period.