M.K. Exim (India) has informed that a meeting of the board of directors of the Company is scheduled to be held on Wednesday, 12th February, 2025 at Unit No 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai, Maharashtra, 400059, to consider and approve the following matters: To consider and approve the Unaudited standalone Financial Results for the Quarter and Nine Month ended 31'st December, 2024 along with Limited Review Report thereon of the Statutory Auditors of the Company; and Other matters with the permission of Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and amendments made thereunder, read with Company's Code of Conduct for Prevention of Insider Trading, the trading window was closed from 01st January, 2025 till forty-eight (48) hours after the date of declaration of results for the Employees of the Company including Designated Persons and their immediate relatives.
The above information is a part of company’s filings submitted to BSE.
