M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole.2. To review the performance of the Chairman of the Company.3. To assess the quality, quantity and timeliness of flow of information.4. Any other business with the permission of chair.