M K Exim (India) Ltd

M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1. the notice of Postal Ballot seeking approval of sharesholders for appointment of Statutory Auditors to fill the casual vacancy.2. the appointment of sruitinizer for remote e-voting process; and3. other matters with the permission of the Chair.