M.K. Exim (India) Limited has scheduled a separate meeting of Independent Directors for March 23, 2026, to conduct comprehensive performance reviews and assessments. The company formally communicated this development to BSE Limited on March 13, 2026.

Meeting Details and Venue

The Independent Directors meeting will be held on Monday, March 23, 2026, at Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai – 400059 (Maharashtra). This separate meeting format ensures independent oversight and governance review as per regulatory requirements.

Meeting Agenda and Key Focus Areas

The meeting will address several critical governance and performance evaluation matters:

Corporate Governance Framework

The Independent Directors meeting represents a key component of the company's corporate governance structure. The directors will evaluate the effectiveness of board operations, leadership performance, and information management systems. This assessment process helps ensure transparency and accountability in board functioning.

Company Leadership

The intimation was signed by Manish Murlidhar Diiani, Managing Director (DIN: 05201121), demonstrating the company's commitment to maintaining proper corporate governance protocols. M.K. Exim (India) Limited operates from its registered office at G1/150, Garment Zone, E.P.I.P. Sitapura, Tonk Road, Jaipur-302022.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing BSE Limited about the scheduled Independent Directors meeting. This proactive communication ensures compliance with stock exchange requirements and maintains transparency with stakeholders regarding governance activities.

MK Exim (India) Ltd has received another disclosure from promoter group member Murli Wadhumal Dialani regarding additional equity share acquisitions through open market transactions. Following the earlier acquisition in February-March 2026, Dialani has made a subsequent purchase of 15,518 shares on March 6, 2026, further strengthening the promoter group's stake in the company.

Latest Acquisition Details

The recent open market purchase worth Rs. 8.14 lakh was conducted under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The transaction was executed on BSE and formally disclosed to the exchange on March 7, 2026, demonstrating continued compliance with regulatory requirements.

Cumulative Shareholding Impact

Considering both acquisitions, Murli Wadhumal Dialani has acquired a total of 34,016 shares through open market transactions. The first acquisition involved 18,498 shares purchased on February 27 and March 2, 2026, for Rs. 9.90 lakh, while the latest acquisition of 15,518 shares was completed on March 6, 2026, for Rs. 8.14 lakh.

Promoter Group Structure

Murli Wadhumal Dialani serves as a Whole Time Director of the company with DIN 08267828 and is based in Mumbai. The promoter group consists of Dialani along with persons acting in concert including family members who collectively hold significant stake in the company.

Transaction Summary

The latest acquisition was executed through open market purchase on BSE Limited, with the company's scrip code 538890. The transaction demonstrates the promoter's continued confidence in the company's prospects and strategic approach to gradually increase shareholding through systematic market purchases.

The successive acquisitions indicate the promoter group's strategic approach to gradually increase their shareholding in the company through systematic open market purchases, with all transactions being conducted in compliance with SEBI regulations and disclosure requirements.