MK Exim - Outcome of AGM

MK Exim India Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that date and the Report of Directors and auditors thereon.

2. Re-appointment of Shri. Daya Ram Khanchandani and Smt. Pushpa Khanchandani as wholetime Director of the company, liable to retire by rotation.

3. Re-appointment of M/s. P. C. Modi & Co. Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and authorized Board to fix their remuneration.