M K Exim has scheduled a meeting of its independent directors for September 9, 2026. The session will focus on reviewing the performance of the board, non-independent directors, and the chairman.

The meeting is set to take place at Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate in Mumbai. This gathering serves as a statutory compliance exercise under corporate governance norms.

Agenda Details

The independent directors will transact specific business items during the session. The agenda includes:

• Reviewing the performance of Non-Independent Directors and the Board as a whole
• Assessing the performance of the Chairman of the Company
• Evaluating the quality, quantity, and timeliness of the flow of information
• Addressing any other business with the permission of the chair

The company issued this intimation on September 1, 2026, addressed to BSE Limited. Manish Murlidhar Dialani, Managing Director, signed the communication.

M K Exim promoter Murli Wadhumal Dialani acquired 16,414 equity shares in the open market on August 27, 2026. The transaction value was ₹10,66,000. This purchase raises the promoter group’s total stake to 44.164% of the voting capital.

The disclosure was filed with the Bombay Stock Exchange on August 29, 2026, under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The shares were purchased through open market transactions on the BSE.

Shareholding Pattern Changes

Prior to this acquisition, Mr. Dialani individually held 4,214,725 shares, representing 10.441% of the total share capital. Together with his Persons Acting in Concert (PACs)—Lajwanti Murlidhar Dialani, Manish Murlidhar Dialani, and Reshma Manish Dialani—the group held 17,811,242 shares, or 44.123%.

Following the purchase, Mr. Dialani’s individual holding increased to 4,231,139 shares (10.482%). The consolidated holding of the promoter group rose to 17,827,656 shares, accounting for 44.164% of the company’s equity share capital.

Regulatory Details

The company’s total equity share capital remains at ₹40,36,72,500, comprising 4,03,67,250 shares of ₹10 each. There are no encumbrances, warrants, or convertible securities associated with these holdings. Mr. Dialani serves as a Whole-time Director of the company. The acquisition was reported as part of the promoter group's routine shareholding updates.