M.K. Exim (India) Ltd — Important, 20-08-2026: Company Update

M.K. Exim (India) Ltd. has announced details for its 34th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:30 AM (IST) via video conferencing. The company has dispatched the AGM notice and audited financial results for the financial year 2025-26. Shareholders eligible to vote and receive dividends will be determined based on a cut-off date of September 18, 2026. Remote e-voting will be open from September 22 to September 24, 2026. The Board has proposed a dividend of Rs. 0.60 per equity share for FY 2025-26, subject to shareholder approval. The share transfer book will be closed from September 19 to September 25, 2026.