M.K. Exim (India) Ltd — Others, 19-08-2025: Others

M.K. Exim (India) Limited has released its Annual Report for FY2024-25. The company reported a total income of ₹94.95 Cr and a net profit of ₹17.99 Cr. The Board has decided against a dividend for the year, opting to transfer ₹25 Cr to General Reserve to bolster finances. The company will hold its 33rd Annual General Meeting via Video Conferencing to adopt the financial statements. Key agenda items include the re-appointment of Mr. Murli Wadhumal Dialani as Director and continuation of Mrs. Lajwanti Murlidhar Dialani as Whole-Time Director post-70 years, acknowledging her valuable experience. A Secretarial Auditor for a five-year term (at ₹0.01 Cr annually) will also be appointed. Despite minor compliance observations noted by the Secretarial Auditor, the company affirmed corrective actions.