M. K. Exim (India) has informed that a separate meeting of Independent Directors of the company will be held on Wednesday, 09.09.2026 at Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai - 400059 (Maharashtra), to transact the following business: To review the performance of Non-Independent Directors and the Board as a whole, To review the performance of the Chairman of the Company, To assess the quality, quantity and timeliness of flow of information, and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.