M.K. Exim Board Approves AGM, Director Remuneration, and Investments

M.K. Exim (India) Ltd's Board of Directors met on August 18, 2026, to approve the convening of the 34th Annual General Meeting (AGM) on September 25, 2026. The board also approved the Director's Report, fixed the book closure dates for the AGM and dividend declaration, and appointed a scrutinizer for e-voting. Key decisions included increasing the annual remuneration for the Whole-time Director to ₹60 Lakh and the Managing Director to ₹84 Lakh. Additionally, the company considered property transactions, approved investing surplus funds up to ₹5 Cr in securities, and recommended shareholder approval for continuing a Whole-time Director beyond 70 years and re-appointing an Independent Director.