M.K. Exim (India) Ltd - Board Meeting Intimation for Board Meeting To Be Held On Monday, 26Th August, 2024.

M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 ,inter alia, to consider and approve the followings: 1. to decide the venue, day, time & date of ensuing 32nd Annual General meeting; 2. to approve the Directors Report with Corporate Governance Report and notice of 32nd Annual General Meeting; and other matters as per the notice and agenda of the Board Meeting.