AGM/EGM18 Aug 2026, 05:10 pm
M.K. Exim to hold 34th AGM on Sep 25, 2026, to consider dividend
AI Summary
M.K. Exim (India) Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM IST via Video Conferencing. The meeting agenda includes adopting the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, declaring a 6% dividend (₹0.60 per share), re-appointing a director retiring by rotation, and considering special business for the continuation of a Whole-time Director and re-appointment of an Independent Director. The notice and annual report are available on the company's website.
Key Highlights
- AGM scheduled for September 25, 2026, via video conference.
- Proposed 6% dividend (₹0.60 per share) for FY26.
- Financial statements and director appointments on the agenda.
- Special business includes continuation of Whole-time Director.
- Re-appointment of an Independent Director for a second term.
Price Impact
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