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 issued notice for its 33rd AGM to be held on Thursday, 25th September 2025 at 11:30 AM through video conferencing (VC/OAVM), with the deemed venue as its Jaipur registered office. Ordinary business includes adopting the audited standalone and consolidated financial statements for FY 2024-25 and re-appointing Mr. Murli Wadhumal Dialani (DIN: 08267828), who retires by rotation. Special business includes appointing M/s. A. Parikh & Company as Secretarial Auditors for 5 consecutive years (FY 2025-26 to FY 2029-30) and seeking shareholder approval via special resolution to continue Mrs. Lajwanti Murlidhar Dialani as Whole-Time Director beyond age 70, until 25th August 2027. The register of members is closed from 19 to 25 September 2025, and the e-voting window runs from 22 September (9 AM) to 24 September (5 PM), with cut-off date of 18 September 2025.
Routine AGM procedural filing with no dividend, fundraising, or material corporate action announced. Shareholders need to exercise their vote on four resolutions, including a special resolution to allow the existing Whole-Time Director to continue past age 70. The stock is unlikely to see meaningful price movement from this notice alone.