AGM/EGM18 Aug 2026, 05:31 pm
M.K. Exim Sets Sept 18, 2026 as Record Date for AGM & Dividend
AI Summary
M.K. Exim (India) Ltd has announced Friday, September 18, 2026, as the cut-off and record date for its 34th Annual General Meeting (AGM) and for determining dividend eligibility for the Financial Year 2025-26. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, inclusive. The 34th AGM is scheduled for Friday, September 25, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual means (OAVM). This record date will be used to identify shareholders eligible to vote on AGM resolutions and to receive the declared dividend.
Key Highlights
- Record date set for September 18, 2026, for AGM and dividend.
- Share transfer books closed September 19-25, 2026.
- 34th AGM to be held on September 25, 2026, via VC/OAVM.
- Dividend payment for FY 2025-26 to be determined by record date.
Price Impact
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