Proceedings of 33rd Annual General Meeting of the Company held on today i.e., 25th September, 2025 attached.
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M.K. Exim (India) Ltd held its 33rd Annual General Meeting on 25th September 2025 via video conferencing. The meeting started at 11:30 AM, reached quorum by 11:47 AM, and concluded at 12:37 PM, with 35 members attending remotely. Four items of business were tabled: adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Mr. Murli Wadhumal Dialani (retiring by rotation), appointment of M/s. A. Parikh & Company as Secretarial Auditors for 5 years, and continuation of Mrs. Lajwanti Murlidhar Dialani as Whole-Time Director past age 70. Remote e-voting ran from 22nd to 24th September 2025, and the Chairman addressed members' queries on financial performance. Voting results will be announced within 48 hours of meeting conclusion.
This is a routine procedural filing with no major surprises. Shareholders should watch for the voting results (due within 48 hours) to confirm approval of the financial statements, director re-appointments, and the new secretarial auditor. No material business or strategic changes were disclosed at the meeting.