M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve 1. To convene the 34th AGM of the Company and approve the Notice convening the same;2. To approve the Director's Report for FY ended 31st March, 2026;3. To fix the date, time and venue of the AGM;4. To fix the Book Closure/Cut-off/Record Date for the purpose AGM and declaration of dividend;5. To appoint the Scrutinizer;6. To appoint or re-appoint Directors, who are liable to retire by rotation;7. To consider the continuation of Mr. Murli Wadhumal Dialani (DIN: 08267828) as WTD of the Company as he will be attaining the age of 70 Years during his tenure;8. To re-appoint Mr. Gaurav L Patodia (DIN: 09317764) as a NE ID of the Company for the second term of five consecutive years;9. To approve the material related party transaction(s);10. To consider and approve increase of remuneration of Executive Directors;11. To consider Purchase of Property;12. To consider Sale of property;13. To consider investment in securities of other companies14. Other matter