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AGM/EGM18 Aug 2026, 06:00 pm

M.K. Exim announces 34th AGM on September 25, 2026

AI Summary

M.K. Exim (India) Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice of the AGM, which includes the agenda and other relevant details, is available on the company's website (www.mkexim.com) and has been attached to this filing. The AGM will cover ordinary business, including the consideration and adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026.

Key Highlights

  • 34th Annual General Meeting scheduled for September 25, 2026.
  • Meeting will be held via Video Conference/Other Audio-Visual Means.
  • Financial statements for FY2026 to be presented and adopted.
  • Notice of AGM available on the company website.