M.K. Exim (India) Limited has submitted an intimation to BSE Limited regarding a separate meeting of its Independent Directors. The meeting is scheduled to be held on Wednesday, 09.09.2026 at Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai - 400059 (Maharashtra).
The agenda for the meeting includes the following business items:
- To review the performance of Non-Independent Directors and the Board as a whole
- To review the performance of the Chairman of the Company
- To assess the quality, quantity and timeliness of flow of information
- Any other business with the permission of chair
The company has requested BSE to take this intimation on record. The communication is signed by Manish Murlidhar Dialani, Managing Director (DIN: 05201121).
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