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MK Exim (India) Ltd.

MK Exim (India)

₹ 0.00

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Textiles

Small-cap - With a market cap of ₹2.68 Cr.

EX-Date	Purpose
30 06 2021	Audited Results
28 07 2021	Inter alia, to consider and approve the Reclassification as promoter group under Regulation 31A of SEBI LODR and other matters as per agenda.
10 08 2021	Quarterly Results
26 08 2021	A.G.M.
13 11 2021	Quarterly Results
21 12 2021	Increase in Authorised Capital & Bonus issue
10 02 2022	Quarterly Results
30 05 2022	Audited Results
30 07 2022	Quarterly Results
26 08 2022	Inter alia, to consider and approve We are attaching herewith the Notice for the Board Meeting to be held on Friday, 26th August, 2022
09 11 2022	Quarterly Results
14 12 2022	Inter alia, to approve the appointment of Chief Financial officer ( KMP) of the Company and other matters as per agenda
11 02 2023	Quarterly Results
27 03 2023	Independent Director Meeting
24 04 2023	Inter alia, to consider and approve:- 1. To take note on the resignation of Mrs. Prakriti Sethi who has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on 15 April 2023. 2. To appoint Mr. Babu Lal Sharma (M. No. A52487) as Company Secretary and Compliance Officer of the Company with effect from 24 April 2023; 3. To appoint R. Attar & Company, Chartered Accountants, Jaipur (FRN: 007180C) as Internal Auditors of the Company for the Financial Year 2023-24. 4. Any other business with the permission of chair.
30 05 2023	Quarterly Results & Audited Results
20 06 2023	Inter alia, to consider and approve: 1. Re-appointment of Mr. Vishesh Mahesh Nihalani as a non-executive Independent director for second consecutive term of 5 years subject to the approval of shareholders in the ensuing general meeting. 2. Other matters with the permission of chair.
04 08 2023	Quarterly Results Inter alia, to consider and approve:- 1. to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2023 along with limited review report. 2. to decide the Venue, day & date and time of ensuing 31st Annual General Meeting and book closure,/cut off date. 3. to approve the Director?s report with Corporate Governance Report and Notice of 31st Annual General Meeting for the financial year 2022-23. 4. To appoint the Scrutinizer for the process of Remote E-voting as well as voting during AGM of the Company: and 5. Other matters with the permission of the Chair.
06 11 2023	Quarterly Results & Increase in Authorised Capital
02 12 2023	Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve:- 1. To take note of the resignation of the Branch Auditor M/s M S JOSHI & COMPANY (FRN:138082W), Chartered Accountants; 2. To increase in the authorized share capital of the Company from Rs. 30,00,00,000/- (Rupees Thirty Crores Only) to Rs. 60,00,00,000/- (Rupees Sixty Crores Only) by creation of additional 3,00,00,000 (Three Crore) Equity Shares of Rs. 10/-(Rupees Ten Only) each subject to the approval of the members; Consequential, Amendment of the Clause V (Capital Clause) of the Memorandum of Association, subject to the approval of members; And amendment of Article 4 (Capital) of the Articles of Association of the Company, subject to the approval of the members; 3. To consider and approve the issue of Bonus Shares by capitalizing the reserves. 4. To appoint M/s Vora Vora and Associates (FRN:140953W), Chartered Accountants as Branch Auditors of the Company for its Mumbai Branch for audit of accounts for FY 2023- 24 and to hold office till conclusion of next AGM. 5. To consider and approve the postal ballot notice for seeking consent of the shareholders of the company for the items mentioned at 2 to 4 above. 6. To appoint Scrutinizer for remote e-voting process in a fair and transparent manner. 7. Other matters with the permission of Chair.
18 01 2024	Inter alia, approved the allotment of Bonus Equity Shares of the Company in the proportion of 1(one) Equity Shares of Rs. 10/- each for every 2(two) existing Equity Shares of Rs. 10/- each as approved by the Members of the Company on 04.01.2024 by way of Postal Ballot.
06 02 2024	Quarterly Results
29 02 2024	(Cancelled) The Board Meeting to be held on 29/02/2024 Stands Cancelled.
05 03 2024	inter-alia, to consider and approve the following matters:- 1. Upon recommendation of Audit Committee of the Company, appointment of Statutory Auditors of the Company to fill casual vacancy, caused due to resignation of existing Statutory Auditors of the Company, subject to the approval of members; and 2. Other matters with the permission of Chair.
22 03 2024	Independent Director Meeting
29 03 2024	Inter alia, to consider and approve :- 1. the notice of Postal Ballot seeking approval of sharesholders for appointment of Statutory Auditors to fill the casual vacancy. 2. the appointment of sruitinizer for remote e-voting process; and 3. other matters with the permission of the Chair.
12 11 2024	Quarterly Results
23 01 2025	Inter alia, to consider and approve The resignation of Company Secretary Mr Babu lal Sharma.
12 02 2025	Quarterly Results
21 03 2025	Inter alia, to consider and approve:- 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
11 04 2025	Inter alia, to consider and approve:- 1. To appoint Mrs. Bhavna Giamalani (M. No. A56103) as Company Secretary and Compliance Officer of the Company. 2. To appoint R. Attar & Company, Chartered Accountants, Jaipur (FRN: 007180C) as Internal Auditors of the Company for the Financial Year 2025-26. 3. Any other business with the permission of the chair.
27 05 2025	Audited Results
18 08 2025	A.G.M.
05 11 2025	Quarterly Results
03 02 2026	Quarterly Results
23 03 2026	Independent Director Meeting
29 05 2026	Final Dividend & Audited Results
05 08 2026	Quarterly Results
18 08 2026	Inter alia, to consider and approve:- 1. To convene the 34th AGM of the Company and approve the Notice convening the same; 2. To approve the Director s Report for FY ended 31st March, 2026; 3. To fix the date, time and venue of the AGM; 4. To fix the Book Closure/Cut-off/Record Date for the purpose AGM and declaration of dividend; 5. To appoint the Scrutinizer; 6. To appoint or re-appoint Directors, who are liable to retire by rotation; 7. To consider the continuation of Mr. Murli Wadhumal Dialani (DIN: 08267828) as WTD of the Company as he will be attaining the age of 70 Years during his tenure; 8. To re-appoint Mr. Gaurav L Patodia (DIN: 09317764) as a NE ID of the Company for the second term of five consecutive years; 9. To approve the material related party transaction(s); 10. To consider and approve increase of remuneration of Executive Directors; 11. To consider Purchase of Property; 12. To consider Sale of property; 13. To consider investment in securities of other companies 14. Other matter
09 09 2026	Inter alia, to consider and approve:- 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairman of the Company. 3. To assess the quality, quantity and timeliness of flow of information. 4. Any other business with the permission of chair.

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