AKG Exim Limited disclosed its related party transactions for the period ended March 31, 2026, in a filing submitted to the National Stock Exchange of India. The submission, made pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines financial dealings with key managerial personnel (KMP) and associated entities on a consolidated basis. The company confirmed that these transactions were reviewed by internal auditors and were conducted in the ordinary course of business at arm's length.

The filing identifies several related parties, including the holding company, directors, and entities where KMP can exercise significant influence. Key individuals listed include Managing Director Mrs. Mahima Goel, Director Mr. Rajeev Goel, and Executive Director & Chief Financial Officer Mr. Rahul Bajaj. The entities identified include M/s ASRI Trade Pte. Ltd. and M/s MLH Ventures LLP.

Transactions during the period included the sale of goods to ASRI Trade Pte. Ltd. amounting to ₹3.55 lakh and purchases from the same entity totaling ₹108.65 lakh. Additionally, the company recorded a sale of fixed assets to MLH Ventures LLP for ₹160.53 lakh and rental income of ₹0.25 lakh from the same entity. Reimbursements of expenses were also recorded, with Mr. Rajeev Goel receiving ₹1.65 lakh for legal costs.

Remuneration and benefits paid to KMP were detailed in the disclosure. Short-term employee benefits included remuneration of ₹12.90 lakh to Mrs. Mahima Goel, ₹4.80 lakh to Mr. Rajeev Goel, ₹4.02 lakh to Mr. Rahul Bajaj, and ₹2.34 lakh to Mrs. Reeta. Other long-term benefits, specifically reimbursements of traveling and other expenses, amounted to ₹1.73 lakh for Mrs. Mahima Goel, ₹0.16 lakh for Mr. Rajeev Goel, and ₹3.26 lakh for Mr. Rahul Bajaj.

The statement also provided details of related party balances as of March 31, 2026. Sundry debtors included ASRI Trade Pte. Ltd. with an amount of ₹106.75 lakh, while sundry creditors stood at ₹31.70 lakh for the same entity. Other current liabilities, including equity contribution, were recorded at ₹37.19 lakh. The company noted that certain equity contributions were pending with the AD Bank for approval of UIN from the RBI under FEMA and ODI Regulations.

Related Party Transactions

KMP Remuneration

AKG Exim Limited has announced the appointment of two Additional Directors to its Board, effective May 14, 2026. The decision was approved by the Board of Directors through a circular resolution on May 20, 2026, based on recommendations made by the Nomination and Remuneration Committee on May 18, 2026. The appointments are subject to the approval of the shareholders.

Appointments and Roles

Mr. Kalapi Vinit Nagada has been appointed as an Additional Director in the capacity of Non-Executive Non-Independent Director. Mr. Dayashankar Patel has been appointed as an Additional Director in the capacity of Independent Director. Both appointments are effective from May 14, 2026. The company has confirmed that neither director is debarred from holding the office of Director by any SEBI order or other authority.

Director Profiles

Mr. Kalapi Vinit Nagada is an entrepreneur and business leader with over 15 years of experience in entertainment, digital media, content distribution, and real estate. He is the Founder and Chief Executive Officer of Cinekorn Entertainment, a film distribution and content syndication company. His profile indicates a strong background in building entertainment ecosystems and digital monetization strategies. He is also associated with Nest Suburban Developers Private Limited in the real estate sector.

Mr. Dayashankar Patel is a Chartered Accountant with three decades of expertise in financial management, taxation, auditing, and corporate advisory. He has previously served as CFO for Bajaj Health Care Ltd and Pramara Promotions Ltd, and held a senior management role at Polycab India Ltd. His experience spans manufacturing, services, and financial institutions, with a focus on strategic planning and corporate governance.

Regulatory Disclosures

The company has disclosed that there are no inter-relationships between the newly appointed directors and other board members. The detailed information regarding the appointments has been provided in Annexure A to the regulatory filing, complying with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.