M.K. Exim (India) Ltd — Others, 18-08-2025: AGM/EGM

M.K. Exim (India) Ltd. has announced its 33rd Annual General Meeting (AGM) to be held via video conferencing. Shareholders will vote on key governance matters, including adopting the audited financial statements for the year, re-appointing Director Murli Dialani, and appointing M/s. A. Parikh & Company as Secretarial Auditors for five years with an initial annual fee of 0.01 Cr. A significant proposal is the continuation of Mrs. Lajwanti Dialani as Whole-Time Director beyond her 70th birthday, a move supported by the Board given her valuable experience and ongoing contributions to the company's growth. This AGM is vital for ensuring leadership continuity and financial oversight.