M.K. Exim (India) Ltd — Important, 18-08-2025: Company Update

M.K. Exim has announced its 33rd Annual General Meeting on September 25, 2025, virtually. For FY2024-25, the company delivered strong financial results: total revenue hit ₹94.95 Cr, with profit after tax rising 17% to ₹17.99 Cr. No dividend was proposed; instead, ₹25.00 Cr was allocated to General Reserve. The AGM agenda includes board member re-appointments, notably Mrs. Lajwanti Murlidhar Dialani's continued tenure as Whole-Time Director due to her extensive experience, and the selection of new secretarial auditors. The company is actively addressing minor compliance items.