MK Exim (India): Board Meeting Intimation for The Separate Meeting Of Independent Directors To Be Held On Monday 23.03.2026

M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 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 Chairman of the Company.3. To assess the quality quantity and timeliness of flow of information.4. Any other business with the permission of chair.