AGM/EGM18 Aug 2026, 05:41 pm
M.K. Exim sets Sep 18, 2026 as Record Date for AGM & Dividend
AI Summary
M.K. Exim (India) Ltd has announced that Friday, September 18, 2026, has been fixed as the Cut-off Date and Record Date. This date is crucial for determining shareholders eligible to vote at the 34th Annual General Meeting (AGM) and to receive dividends for the Financial Year 2025-26. The company's Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, inclusive. The 34th AGM is scheduled to be held on Friday, September 25, 2026, at 11:30 AM IST, conducted via Video Conferencing (VC) or Other Audio-Visual means (OAVM).
Key Highlights
- Record date set for September 18, 2026, for AGM and dividend.
- Share transfer books closed September 19-25, 2026.
- 34th AGM scheduled for September 25, 2026, via VC/OAVM.
- Dividend payment eligibility determined by the record date.
- AGM voting rights also tied to the record date.
Price Impact
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