M.K. EXIM (INDIA) LTD - Board Meeting Outcome for Board Meeting Held On Today I.E. Friday, 29Th March, 2024.

M.K. Exim (India) Ltd - Board Meeting Outcome for Board Meeting Held On Today I.E. Friday, 29Th March, 2024.

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29 Mar 2024
We wish to inform you that the Board of Directors of the Company considered and approved the following matters in their Meeting held on Today i.e. Friday, 29th March 2024:- 1. Notice of Postal Ballot for seeking approval of the Shareholders for appointment of Statutory Auditors to fill the casual vacancy; 2. Appointment of scrutinizer for remote e-voting process of the above postal Ballot notice; and 3. Other matters as per agenda.
View all announcements for M.K. Exim (India) Ltd	Source: BSE India

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