M.K. Exim (India) Ltd — Important, 19-08-2026: Company Update

M.K. Exim (India) Limited will convene its 34th Annual General Meeting (AGM) via video conferencing at 11:30 AM (IST). The Annual Report for FY 2025-26 and AGM notice will be sent electronically to eligible members. Shareholders can participate and vote on resolutions via remote e-voting or during the meeting. The Board proposes a dividend of Rs. 0.60 (6%) per equity share for FY 2025-26, pending shareholder approval. The record date for dividend eligibility and AGM participation has been fixed.