M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results alongwith Limited Review Report by the Statutory Auditors of the Company for the Quarter and Nine-months ended 31st December, 2025 and to approve other matters with the permission of the Chair.