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MK Exim (India) Ltd.
 
Source DateBoard Meeting DateDetails
20-Oct-2025 05-Nov-2025 Quarterly Results
08-Aug-2025 18-Aug-2025 A.G.M.
28-Jul-2025 05-Aug-2025 Quarterly Results
19-May-2025 27-May-2025 Audited Results
08-Apr-2025 11-Apr-2025 Inter alia, to consider and approve:- 1. To appoint Mrs. Bhavna Giamalani (M. No. A56103) as Company Secretary and Compliance Officer of the Company. 2. To appoint R. Attar & Company, Chartered Accountants, Jaipur (FRN: 007180C) as Internal Auditors of the Company for the Financial Year 2025-26. 3. Any other business with the permission of the chair.
12-Mar-2025 21-Mar-2025 Inter alia, to consider and approve:- 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
04-Feb-2025 12-Feb-2025 Quarterly Results
16-Jan-2025 23-Jan-2025 Inter alia, to consider and approve The resignation of Company Secretary Mr Babu lal Sharma.
04-Nov-2024 12-Nov-2024 Quarterly Results
20-Aug-2024 26-Aug-2024 Inter alia, to consider and approve:- 1. to decide the venue, day, time & date of ensuing 32nd Annual General meeting; 2. to approve the Directors Report with Corporate Governance Report and notice of 32nd Annual General Meeting; and other matters as per the notice and agenda of the Board Meeting.
02-Aug-2024 10-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Quarterly Results & Audited Results
26-Mar-2024 29-Mar-2024 Inter alia, to consider and approve :- 1. the notice of Postal Ballot seeking approval of sharesholders for appointment of Statutory Auditors to fill the casual vacancy. 2. the appointment of sruitinizer for remote e-voting process; and 3. other matters with the permission of the Chair.
14-Mar-2024 22-Mar-2024 Independent Director Meeting
04-Mar-2024 05-Mar-2024 inter-alia, to consider and approve the following matters:- 1. Upon recommendation of Audit Committee of the Company, appointment of Statutory Auditors of the Company to fill casual vacancy, caused due to resignation of existing Statutory Auditors of the Company, subject to the approval of members; and 2. Other matters with the permission of Chair.
27-Feb-2024 29-Feb-2024 (Cancelled) The Board Meeting to be held on 29/02/2024 Stands Cancelled.
29-Jan-2024 06-Feb-2024 Quarterly Results
08-Jan-2024 18-Jan-2024 Inter alia, approved the allotment of Bonus Equity Shares of the Company in the proportion of 1(one) Equity Shares of Rs. 10/- each for every 2(two) existing Equity Shares of Rs. 10/- each as approved by the Members of the Company on 04.01.2024 by way of Postal Ballot.
24-Nov-2023 02-Dec-2023 Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve:- 1. To take note of the resignation of the Branch Auditor M/s M S JOSHI & COMPANY (FRN:138082W), Chartered Accountants; 2. To increase in the authorized share capital of the Company from Rs. 30,00,00,000/- (Rupees Thirty Crores Only) to Rs. 60,00,00,000/- (Rupees Sixty Crores Only) by creation of additional 3,00,00,000 (Three Crore) Equity Shares of Rs. 10/-(Rupees Ten Only) each subject to the approval of the members; Consequential, Amendment of the Clause V (Capital Clause) of the Memorandum of Association, subject to the approval of members; And amendment of Article 4 (Capital) of the Articles of Association of the Company, subject to the approval of the members; 3. To consider and approve the issue of Bonus Shares by capitalizing the reserves. 4. To appoint M/s Vora Vora and Associates (FRN:140953W), Chartered Accountants as Branch Auditors of the Company for its Mumbai Branch for audit of accounts for FY 2023- 24 and to hold office till conclusion of next AGM. 5. To consider and approve the postal ballot notice for seeking consent of the shareholders of the company for the items mentioned at 2 to 4 above. 6. To appoint Scrutinizer for remote e-voting process in a fair and transparent manner. 7. Other matters with the permission of Chair.
27-Oct-2023 06-Nov-2023 Quarterly Results & Increase in Authorised Capital
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