M K Exim (India) Ltd (MKEXIM) — Board Meeting | 26 September 2026 (2 announcements)

M K Exim (India) Limited announced voting results for its 34th Annual General Meeting held on 25 September 2026, confirming all nine proposed resolutions were passed with requisite majority. The meeting was conducted via video conferencing with remote e-voting participation. Key approvals included audited financial statements, dividend declaration, director reappointments, and material related party transactions. Scrutinizer A. Parikh & Company validated the remote e-voting process and voting outcomes through CDSL platform, reporting high participation rates and zero invalid votes for most resolutions.