Proceedings of 33rd Annual General Meeting of the Company held on today, i.e. 25th September, 2025 attached.
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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 held its 33rd Annual General Meeting on 25th September 2025 via video conferencing. The meeting ran from 11:30 AM to 12:37 PM with 35 members attending online. Four items were put to members: adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Mr. Murli Wadhumal Dialani as director (retiring by rotation), appointment of M/s A. Parikh & Company as Secretarial Auditors for a 5-year term, and continuation of Mrs. Lajwanti Murlidhar Dialani as Whole-Time Director beyond the age of 70. The Chairman also addressed members on the company's performance and current scenario, and responded to shareholder queries. Remote e-voting took place from 22nd–24th September, and results will be declared within 48 hours of the meeting's conclusion.
This is a routine procedural filing with no major surprises. The appointment of a new secretarial auditor and continuation of an existing whole-time director are standard governance items. The actual voting outcomes are pending and will be filed separately, which is the next catalyst for investors to watch.