M.K. Exim (India) Ltd - Board to consider Bonus Issue

M.K. Exim (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 21, 2021, to inter alia:-<BR><BR>1. To consider the increase of authorized capital of the Company from Rs. 10.00 crore to Rs. 30.00 crore and consequential amendment of capital clauses in the MO A and AOA.<BR><BR>2. To discuss and consider the issue Bonus Shares.<BR><BR>3. To amending the objects clause of the Memorandum of Association by inserting new business activities.<BR><BR>4. To consider and approve of the postal ballot notice for seeking consent of the shareholders of the company for the items mentioned at 1 to 3 above.<BR><BR>5. To consider increase of remuneration of Mrs. Lajwanti M. Dialani, Whole-time Director.<BR><BR>6. To appoint Scrutinizer for remote e-voting process in a fair and transparent manner.<BR><BR>Further, the trading window in respect of the Company''s Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on December 13, 2021 till 48 hours of the declaration of Outcome of Board Meeting.