Murli Wadhumal Dialani, a promoter group member and Whole Time Director of MK Exim (India) Limited, has acquired additional equity shares in the company through open market transactions. The acquisition was disclosed under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Share Acquisition Details

Dialani acquired 19,450 equity shares through open market transactions conducted from March 11, 2026 to March 13, 2026. The acquisition represents 0.048% of the company's total share capital and was valued at Rs. 10.58 lakh.

Transaction Details

The share purchase was executed on BSE Limited through open market transactions. The acquisition strengthens Dialani's position as both a promoter group member and Whole Time Director of the company.

Promoter Group Structure

The promoter group includes Murli Wadhumal Dialani as the acquirer and other promoter group members acting in concert. The persons acting in concert include Lajwanti Murlidhar Dialani, Manish Murlidhar Dialani, and Reshma Manish Dialani.

Company Share Capital

MK Exim (India) Limited's equity share capital remained unchanged following the acquisition at Rs. 40.37 crore comprising 4,03,67,250 shares of Rs. 10 each. The company maintains its listing on BSE Limited.

Regulatory Compliance

The disclosure was made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition involved only equity shares carrying voting rights with no derivatives trading or encumbrances reported.

The acquisition demonstrates continued confidence in MK Exim (India) Limited's business prospects and strategic direction from its promoter group leadership.

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.