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MK Exim (India) Ltd.
BSE CODE: 538890   |   NSE CODE: NA   |   ISIN CODE : INE227F01010   |   13-Apr-2026 Hrs IST
BSE NSE
Rs. 61.41
3.93 ( 6.84% )
 
Prev Close ( Rs.)
57.48
Open ( Rs.)
56.50
 
High ( Rs.)
62.50
Low ( Rs.)
56.50
 
Volume
121580
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
13-Mar-2026 23-Mar-2026 Independent Director Meeting
27-Jan-2026 03-Feb-2026 Quarterly Results
20-Oct-2025 05-Nov-2025 Quarterly Results
08-Aug-2025 18-Aug-2025 A.G.M.
28-Jul-2025 05-Aug-2025 Quarterly Results
19-May-2025 27-May-2025 Audited Results
08-Apr-2025 11-Apr-2025 Inter alia, to consider and approve:- 1. To appoint Mrs. Bhavna Giamalani (M. No. A56103) as Company Secretary and Compliance Officer of the Company. 2. To appoint R. Attar & Company, Chartered Accountants, Jaipur (FRN: 007180C) as Internal Auditors of the Company for the Financial Year 2025-26. 3. Any other business with the permission of the chair.
12-Mar-2025 21-Mar-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.
04-Feb-2025 12-Feb-2025 Quarterly Results
16-Jan-2025 23-Jan-2025 Inter alia, to consider and approve The resignation of Company Secretary Mr Babu lal Sharma.
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