M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of M. K. EXIM (INDIA) LIMITED is scheduled to be held on Wednesday, 05th November, 2025 at Unit No 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai, Maharashtra - 400059, inter-alia: 1. to consider and approve the Un-Audited Standalone Financial Results alongwith Limited Review Report by the Statutory Auditors of the Company for the Quarter and Half-year ended 30th September, 2025; and 2. to approve other matters with the permission of the Chair. pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives, Promoters & Promoters Groups till 48 hours after the date of declaration of the aforesaid Un-Audited Standalone Financial Results o