The Company has fixed Thursday, 18th September, 2025 as the Cut-off Date and Record Date for the purpose of AGM for the Financial Year 2024-25.
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M.K. Exim (India) Ltd has announced Thursday, 18th September 2025 as both the Record Date and Cut-off Date for the purpose of its 33rd Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive). The 33rd AGM will be held on Thursday, 25th September 2025 at 11:30 A.M. (IST) through Video Conferencing or Other Audio-Visual Means, covering the financial year 2024-25. Investors who hold shares as of the cut-off date (18th September 2025) will be eligible to vote on the resolutions to be placed before the AGM.
This is a routine AGM-related intimation with no direct impact on share price or shareholder wealth. Investors must ensure their shares are held in their demat accounts by 18th September 2025 to be eligible to participate and vote at the AGM.