Other Disclosures – MK Exim

1. Corporate Governance Report

2. Certificate from Practicing Company Secretary as per Clause 40(9)

3. Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

4. Compliance Certificate as per Clause 7(3)

5. Compulsory Demat of Physical Shares

6. CSR Annual Report

7. Details of Loss of Certificate or Duplicate Certificate

8. IEPF

9. Integrated Governance Report

10. Investor Forms

11. Non-Applicability of Regulation 57(5) of SEBI LODR Regulations, 2015

12. Online Dispute Resolution (ODR)

13. Reconciliation of Share Capital Audit Report

14. Related Party Transactions Disclosure

15. RTA Details

16. Share Distribution Schedule

17. Share Prices and Analysis

18. Tax on Dividend

19. Trading Window Closure

20. Unpaid & Unclaimed Dividend Amount

21. Unpaid Fractional Shares Amount

22. Vision & Mission

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