M.K. Exim (India) Ltd — Board Meeting, 08-08-2025: Board Meeting

M.K. Exim (India) Limited has announced a board meeting on August 18, 2025. The Board will focus on preparing for the 33rd Annual General Meeting (AGM), including approving the Director’s Report and other key financial year-end reports. They will also set the AGM details, including the record date, and appoint a Scrutinizer. Crucially, the Board will consider director appointments/re-appointments and the continuation of Whole-time Director Mrs. Lajwanti Murlidhar Dialani's tenure, a significant governance item for shareholders.