This is to inform you that Independent Directors in their separate meeting of the Company held on today i.e. Monday, 23.03.2026 transacted the following business: 1. Reviewed the performance ....
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M.K. Exim (India) Ltd informed the stock exchange that its Independent Directors held a separate meeting on Monday, 23 March 2026, from 3:00 PM to 3:30 PM. In this meeting, the independent directors reviewed the performance of the Non-Independent Directors and the Board as a whole. They also reviewed the performance of the Chairman, taking into account the views of both executive and non-executive directors. Additionally, they assessed the quality, quantity, and timeliness of information being shared between the company management and the Board. The disclosure was signed by Managing Director Manish Murlidhar Dla (DIN: 05201121).
This is a routine regulatory compliance filing required under SEBI listing rules. It reflects normal corporate governance activity with no material business or financial impact on shareholders or the stock price.