M.K. Exim (India) Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, 05 August, 2026 at Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai, Maharashtra - 400059.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Standalone Financial Results for the Quarter ended 30th June, 2026
- Consideration and approval of the Limited Review Report by the Statutory Auditors of the Company for the same quarter
- Consideration of any other item with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirmed that the "Trading Window" for dealing in the securities of the Company by Designated Persons and their immediate relatives has been closed since Wednesday, July 01, 2026. This closure was previously intimated on 23 June, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The trading window will reopen after the expiry of 48 hours from the declaration of the Un-audited Financial Results.
The communication was signed by Manish Murlidhar D, Managing Director (DIN: 05201121) on behalf of M.K. Exim (India) Limited.