M.K. Exim (India) Limited has intimated BSE Limited about a scheduled meeting of the Board of Directors of the Company. The meeting is scheduled to be held on Wednesday, 28th October, 2026 at Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai, Maharashtra - 400059.
The agenda for the Board Meeting includes:
1. Consideration and approval of the Un-Audited Standalone Financial Results along with Limited Review Report by the Statutory Auditors of the Company for the Quarter and Half-Year ended 30th September, 2026.
2. Consideration and approval of the proposal for shifting of the Registered Office of the Company from its current location at G-1/150, Garment Zone, E.P.I.P., RIICO Industrial Area, Sitapura, Tonk Road, Jaipur - 302022 (Rajasthan) to Plot No. J-1247, Phase III, Sitapura, Tonk Road, Jaipur - 302022 (Rajasthan).
3. Consideration of any other matter with the permission of the Chair.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). The company's current registered office is at G1/150, Garment Zone, E.P.I.P. Sitapura, Tonk Road, Jaipur-302022 with telephone: +91-141-3937500/501 and fax: +91-141-3937502.
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