Announced Fri, 29 May · 20:29 IST

Re-appointment of Internal Auditor for the FY 2026-27.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

M.K. Exim (India) Ltd has re-appointed M/s R. Attar & Company, Chartered Accountants as Internal Auditor for FY 2026-27, based on the Audit Committee's recommendation. The company also released its audited financial results for FY ended March 2026, showing total revenue of Rs. 10,022.42 lakhs (up 5.5% from Rs. 9,494.93 lakhs), profit before tax of Rs. 2,699.63 lakhs (up 9.7%), and net profit of Rs. 2,002.12 lakhs (up 11.3%). Basic and diluted EPS improved to Rs. 4.96 from Rs. 4.46. The Board has recommended a final dividend of Rs. 0.60 per share (6%) for FY 2025-26, subject to shareholder approval. The company operates in two segments: Textiles (Fabric/Garments) and FMCG Personal Care (Cosmetics), with Cosmetics being the dominant revenue contributor at Rs. 8,422.29 lakhs. Statutory auditors M/s Ummed Jain & Co. issued an unmodified opinion on the financial statements.

Likely market impact

The filing indicates healthy financial performance with double-digit profit growth and positive shareholder returns via dividend. The continuation of the same internal auditor suggests satisfactory governance practices. Shareholders can expect dividend payment within 30 days of AGM approval.