Notice of 33rd Annual General Meeting to be held on Thursday, 25th September, 2025 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
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M.K. Exim (India) Ltd (BSE Scrip Code: 538890) has notified that its 33rd Annual General Meeting will be held on Thursday, 25th September 2025 at 11:30 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the deemed venue at the registered office in Jaipur, Rajasthan. The meeting will consider the adoption of the audited standalone and consolidated financial statements for FY 2024-25, the re-appointment of Mr. Murli Wadhumal Dialani (who retires by rotation), and two special business items: (a) appointment of M/s. A. Parikh & Company as Secretarial Auditors for 5 consecutive years (FY 2025-26 to FY 2029-30), and (b) continuation of Mrs. Lajwanti Murlidhar Dialani as Whole-Time Director beyond the age of 70 years until 25th August 2027, via special resolution. The register of members will be closed from 19th September to 25th September 2025, with e-voting open from 22nd to 24th September 2025 (cut-off date 18th September 2025) via CDSL.
Routine procedural filing for shareholders. No direct material impact on stock price; investors should note the AGM date and ensure their email/demat details are updated to participate in e-voting on the resolutions.