M.K. Exim (India) Ltd — Important, 20-08-2025: Company Update

M. K. Exim (India) Limited has announced its 33rd Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio-Visual Means on Thursday, September 25 at 11:30 AM (IST). Shareholders can vote electronically, with the cut-off date for eligibility being September 18. The remote e-voting window is from September 22 to September 24. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25. This notice provides crucial information for shareholders regarding AGM participation and voting rights.