This is to inform you that the 33rd Annual General Meeting (AGM) of the Company to be held on Thursday, 25th September, 2025 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
M.K. Exim (India) Ltd has informed BSE about the closure of its Register of Members and Share Transfer Books from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive) in connection with its 33rd Annual General Meeting. The 33rd AGM will be held on Thursday, 25th September 2025 at 11:30 AM (IST) via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed Thursday, 18th September 2025 as both the Cut-off Date and Record Date to determine which shareholders are eligible to vote on the resolutions proposed at the AGM. This filing is made under SEBI LODR Regulation 42 and Section 91 of the Companies Act, 2013.
This is a routine procedural filing with no direct impact on share price. Investors must note that share trading will not be affected as the stock does not appear to be in the compulsory delivery trade category, but shareholders of record as on 18th September 2025 will be eligible to vote at the AGM.