M.K. Exim (India) Ltd — Important, 19-08-2025: Company Update

M.K. Exim (India) Limited has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, 25th September, 2025, at 11:30 AM (IST). The meeting will take place via Video Conferencing/Other Audio Visual Means. Shareholders can actively participate and cast their votes through remote e-voting, with an e-voting facility also available during the AGM. The company encourages shareholders to ensure their email addresses are registered for seamless access to the AGM Notice and Annual Report, facilitating their engagement and decision-making.