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