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AGM/EGM26 Sept 2026, 06:51 pm

M.K. Exim (India) Ltd: Voting Results from 34th AGM

AI Summary

M.K. Exim (India) Ltd has filed the voting results and Scrutinizer's Report for its 34th Annual General Meeting (AGM) held on September 25, 2026. The AGM was conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with SEBI (LODR) Regulations, 2015 and relevant MCA circulars. The report details the voting process, including remote e-voting and e-voting during the AGM, and confirms the scrutiny of votes cast on resolutions presented.

Key Highlights

  • 34th Annual General Meeting voting results filed.
  • Scrutinizer's Report attached as per SEBI regulations.
  • AGM conducted via Video Conferencing (VC)/OAVM.
  • Remote e-voting and e-voting at AGM process detailed.
  • Compliance with Companies Act and SEBI circulars confirmed.