M.K. Exim (India) Limited has scheduled a board meeting for Friday, May 29, 2026, at its registered office. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Agenda Details

The board will deliberate on several key matters during the session. The directors are set to review the company's financial performance for the fourth quarter and the full fiscal year. Alongside the results, the board will consider recommending a dividend for the financial year ended March 31, 2026, subject to the approval of the financial statements.

Other Business

In addition to the financial results and dividend, the meeting will cover the appointment of an internal auditor for the financial year 2026-27. The board may also discuss any other items with the permission of the chair.

Trading Window Closure

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives remains closed. The window closed on April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.

INDSIL Hydro Power and Manganese Limited has officially announced the re-launch of its Second 100 Days Campaign titled "Saksham Niveshak", marking a significant initiative to address shareholder compliance and unclaimed dividend issues. The campaign demonstrates the company's commitment to regulatory adherence and shareholder engagement following communication from the Investors Education and Protection Fund Authority (IEPFA).

Campaign Details and Timeline

The Second 100 Days Campaign "Saksham Niveshak" commenced on April 1, 2026 and will continue until July 9, 2026. This initiative has been launched pursuant to the Investors Education and Protection Fund Authority (IEPFA) letter dated March 27, 2026, highlighting the regulatory backing for this shareholder-focused program.

Regulatory Compliance and Filing

INDSIL Hydro Power and Manganese Limited has filed the campaign intimation with BSE Limited on April 15, 2026, in compliance with listing regulations. The company has also posted the communication on its official website to ensure wide accessibility among shareholders. The filing was signed by U Kalidoss, Company Secretary and Compliance Officer.

Campaign Focus Areas

The "Saksham Niveshak" campaign specifically targets shareholders whose dividends remain unpaid or unclaimed, with particular emphasis on:

• KYC (Know Your Customer) updation requirements
• Compliance with regulatory mandates for Financial Year 2024-25
• Resolution of unclaimed dividend issues
• Bank account details and contact information updates
• Nomination and specimen signature requirements

Shareholder Support and Contact Information

Shareholders experiencing issues with unclaimed dividends, KYC updates, or related compliance matters can seek assistance through the company's designated Registrar and Transfer Agent. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) serves as the official RTA for INDSIL Hydro Power and Manganese Limited.

KYC Requirements and Documentation

For shareholders holding shares in physical form, the company has outlined specific KYC requirements including PAN linked with Aadhaar, contact details with PIN, mobile number, email address, and bank account details. Required forms include ISR-1, ISR-2, ISR-3, SH-13 and SH-14, which can be downloaded from the company's website at www.indsil.com . Shareholders holding shares in electronic form must update their details with respective depository participants.

Regulatory Warning on Unclaimed Assets

The company has issued an important reminder that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dividends are payable only through electronic mode to shareholders who have updated their KYC and bank details. The campaign aims to help shareholders claim their dividends for Financial Year 2024-25 before they get transferred to the Investor Education and Protection Fund (IEPF), promoting transparency and investor empowerment through direct claims processing.