M.K. Exim (India) Ltd

Disclosure Under Regulation 29(1) Of SEBI (SAST) Regulations, 2011

Disclosure received from Mr. Murli Wadhumal Dialani, Director of the Company under Regulation 29(1) of SEBI (SAST) Regulations, 2011 attached.

Company Update / General View filing →

Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Disclosure received from Mr. Murli Wadhumal Dialani, Director of the Company under Regulation 7(2) of SEBI (PIT) Regulations, 2015 attached.

Company Update / General View filing →

Newspaper Publication

Newspaper Publication regarding Notice of the 34th Annual General Meeting, information on E-voting and Book Closure

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Submission of Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Others / Reg. 34 (1) Annual Report View filing →

Newspaper Publication

Newspaper Advertisement regarding 34th Annual General Meeting

Company Update / Newspaper Publication View filing →

Notice Of 34Th Annual General Meeting Of The Company To Be Held On Friday, 25Th September, 2026

This is to inform you that the 34th Annual General Meeting of the Company to be held on Friday, 25th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual ....

AGM/EGM / AGM View filing →

Intimation Of Book Closure Date For 34Th Annual General Meeting

Intimation of Book Closure Date or Record Date for 34th Annual General Meeting is attached herewith.

Corp. Action / Book Closure View filing →

Intimation Of Record Date For 34Th Annual General Meeting For The Financial Year 2025-26 I.E. Friday, 18Th September, 2026.

The Company has fixed Friday, 18th September, 2026 as the Cut-off Date and Record Date for the purpose of 34th AGM and for payment of Dividend for the Financial Year 2025-26.

Corp. Action / Record Date View filing →

Corporate Action-Board to consider Dividend

The Company has fixed Friday, 18th September, 2026 as Cut-off Date and Record Date for the purpose of 34th AGM and payment of Dividend for the Financial Year 2025-26.

Corp Action / Dividend/AGM View filing →

34Th Annual General Meeting To Be Held On Friday, 25Th September, 2026 At 11:30 A.M. Through Video Conferencing (VC)/Other Audio Visual Means(OAVM)

Notice alongwith Annual Report of 34th AGM of the Company to be held on Friday, 25th September, 2026 at 11:30 A.M. (IST) attached.

Company Update / General View filing →

Notice Of 34Th Annual General Meeting To Be Held On Friday, 25Th September, 2026

Notice of 34th AGM to be held on Friday, 25th September, 2026 as attached.

Company Update / General View filing →

Newspaper Publication

Newspaper Publication of Un-audited Results for the Quarter ended 30th June, 2026 attached.

Company Update / Newspaper Publication View filing →