M.K. Exim (India) Ltd — Important, 25-09-2025: Company Update

M. K. Exim (India) Limited conducted its 33rd Annual General Meeting via video conferencing, where shareholders addressed key governance matters. The meeting covered the adoption of the audited standalone and consolidated financial statements for the past financial year. Shareholders also considered the re-appointment of Mr. Murli Wadhumal Dialani as a Director and the continuation of Mrs. Lajwanti Murlidhar Dialani as Whole-Time Director upon reaching 70 years of age. The appointment of M/s. A. Parikh & Company as Secretarial Auditors for five financial years was also on the agenda. Voting results from the e-voting process will be announced within 48 hours.