The Trading window for dealing in the securities of the Company will remain closed from 1st April,2025 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st march,2025 for the Directors, KMP and all the Designated persons, promoters and promoters Group and their immediate relatives covered under the code.

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M K Exim (India) Ltd.

21 Mar 2025

68.47

-1.20%

Board Meeting

M.K. Exim (India) Ltd - 538890 - Board Meeting Outcome for Board Meeting Outcome For Outcome …

BSE India

This is to inform you that Independent Directors in their separate meeting of the company held on today i.e. Friday, 21.03.2025 transacted the following business: 1. Reviewed the performance of non-independent directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. Assessed 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.

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M K Exim (India) Ltd.

15 Mar 2025

68.47

-1.20%

Company Update

M.K. Exim (India) Ltd - 538890 - Disclosure Under Regulation 29(1) Of The SEBI(SAST) Regulations, 2011.

BSE India

Disclosure under Regulation 29(1) of SEBI (SAST) Reguations,2011 received from Mrs. Disha Murlidhar Sawlani.

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M K Exim (India) Ltd.

15 Mar 2025

68.47

-1.20%

Company Update

M.K. Exim (India) Ltd - 538890 - Disclosure Under Regulation 29(2) Of The SEBI(SAST) Regulations, 2011.

BSE India

Disclosure received from Mr. Murlidhar Fatandas Sawlani under Regulation 29(2) of SEBI (SAST) Regulations,2011

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M K Exim (India) Ltd.

12 Mar 2025

68.47

-1.20%

Board Meeting

M.K. Exim (India) Ltd - 538890 - Board Meeting Intimation for Board Meeting Intimation For The …

BSE India

M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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.

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