Submission of Annual Report for the Financial Year 2024-25 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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M.K. Exim (India) Limited has submitted its 33rd Annual Report for FY 2024-25 to BSE as required under SEBI Listing Regulations. The 33rd Annual General Meeting is scheduled for Thursday, September 25, 2025 at 11:30 AM (IST) via Video Conferencing. E-voting window is September 22-24, 2025 with cut-off date of September 18, 2025. AGM business includes adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Murli Wadhumal Dialani (director retiring by rotation), appointment of M/s A. Parikh & Company as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30), and continuation of Mrs. Lajwanti Murlidhar Dialani as Whole-Time Director beyond age 70. Mrs. Bhavna Giamalani has been appointed as the new Company Secretary w.e.f. April 11, 2025, replacing Mr. Babu Lal Sharma.
This is a routine regulatory filing with no material financial impact. Shareholders should review the Annual Report and vote on resolutions including the appointment of a new Secretarial Auditor and continuation of a Whole-Time Director beyond age 70. No dividend or earnings surprise is mentioned in this filing.