This is to inform you that Board of Directors of the Company in their meeting held today on Friday, 11th Day of April, 2025 transacted the following business matters: 1. Appointed Mrs. ....
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The Board of Directors of M.K. Exim (India) Ltd met on April 11, 2025, and approved two routine corporate governance matters. First, Mrs. Bhavna Giamalani (Membership No. A56103) was appointed as the new Company Secretary and Compliance Officer of the company, effective the same day. Second, M/s R. Attar & Company, Chartered Accountants (FRN: 007180C), based in Jaipur, were appointed as the Internal Auditors of the company for the financial year 2025-26. The meeting lasted from 3:30 PM to 4:00 PM. The filing was signed by Managing Director Manish Murlidhar (DIN: 05201121).
These are routine governance and compliance-related appointments with no material impact expected on the company's operations, financials, or shareholder value. No resignations or strategic changes were disclosed.