M K Exim (India) Ltd (MKEXIM) — Board Meeting | 25 September 2026 (2 announcements)

M K Exim (India) Ltd held its 34th Annual General Meeting on 25 September 2026 via video conferencing, with 51 shareholders attending remotely. The meeting approved the audited financial statements for FY2025-26, declared a dividend of Rs 0.60 per share, reappointed directors including Mrs Lajwanti Dialani and Mr Gaurav Patodia, and sanctioned several related party transactions. Chairman Murli Wadhumal Dialani highlighted ongoing efforts to strengthen core businesses and expand into premium beauty and personal care segments.

M K Exim held its 34th AGM on 25 September 2026 via video conference, with 51 shareholders present. The meeting approved the audited financial statements for FY2025-26, declared a dividend of Rs 0.60 per share, reappointed directors including Mrs Lajwanti Dialani and Mr Gaurav Patodia, and sanctioned several related party transactions. Chairman Murli Dialani highlighted ongoing business expansion in premium beauty and personal care segments. Remote e-voting was available from 22-24 September 2026, and the Scrutinizer's report will be filed with BSE within regulatory timelines.