MK Exim India has informed that a Board of Directors Meeting is scheduled to be held on (Wednesday) 20th, June 2018 at 10.00 am at the Registered Office: G1/150, Garment Zone, E.P.I.P. RIICO Industrial Area, Sitapura, Sanganer, Jaipur-302022 Rajasthan to consider appointment of new Independent Directors in place of the existing independent directors who have resigned.
The above information is a part of company’s filings submitted to BSE.