Voting Results of the 33rd Annual General Meeting held on Thursday, 25th September, 2025 along with the Scrutinizers Report attached.
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M.K. Exim (India) Ltd held its 33rd Annual General Meeting on 25th September 2025 via video conferencing from 11:30 AM to 12:37 PM. All four resolutions were passed with overwhelming shareholder approval (over 99.99% in favour). The resolutions included: (1) adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Murli Wadhumal Dialani as director retiring by rotation, (3) appointment of M/s. A. Parikh & Company as Secretarial Auditors for a five-year term, and (4) continuation of Mrs. Lajwanti Murlidhar Dialani as Whole-Time Director beyond the age of 70. Out of 13,930 shareholders on record, 68.2% of total shares (27,528,440) were polled, with promoter group fully voting in favour. Scrutinizer Anshu Parikh (A. Parikh & Company) certified all resolutions as passed with requisite majority.
This is a routine regulatory disclosure confirming that all standard AGM items including financial adoption, director re-appointment, and auditor appointment have shareholder approval. No material impact on stock price is expected as all resolutions were routine and passed unanimously by promoters with no significant dissent from public shareholders.