
Board Meeting2 Sept 2026, 02:21 pm
M.K. Exim Revises Independent Directors Meeting Purpose
AI Summary
M.K. Exim (India) Limited has revised the purpose of its upcoming Independent Directors Meeting, now scheduled for September 9, 2026. The meeting will be held at Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai. Key agenda items include reviewing the performance of Non-Independent Directors and the Board, assessing the Chairman's performance, and evaluating the quality, quantity, and timeliness of information flow. Additional business may be transacted with the chair's permission.
Key Highlights
- Independent Directors Meeting date confirmed as September 9, 2026.
- Meeting agenda includes performance review of directors and board.
- Information flow quality and timeliness to be assessed.
- Meeting location: Mittal Industrial Estate, Mumbai.
Price Impact
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