Shareholders Meeting – MK Exim

2025-2026

1. Notice of 33rd AGM and Annual Report

2. Intimation of Book Closure Date for 33rd AGM

3. Submission of Annual Report

4. Summary of Proceedings of the 33rd AGM

5. Voting Results of 33rd AGM and Scrutinizer's Report

2024-2025

1. Notice of Postal Ballot

2. Voting Result and Scrutinizer's Report of Postal Ballot

3. Notice of 32nd AGM

4. Intimation of Book Closure Date for 32nd AGM

5. Annual Report

6. Summary Proceedings of the 32nd AGM

7. Voting Results of 32nd AGM and Scrutinizer's Report

2023-2024

1. Notice of 31st AGM

2. Date of Book Closure for 31st AGM

3. Submission of Annual Report

4. Summary Proceedings of 31st AGM

5. Voting Results of 31st AGM alongwith the Scrutinizer's Report

6. Approval of Notice of Postal Ballot

7. Notice of Postal Ballot

2022-2023

1. Notice of 30th AGM

2. Date of Book Closure for the AGM

3. Submission of Annual Report

4. Proceedings of the 30th AGM

5. Voting Results alongwith Scrutinizer's Report

2021-2022

1. Date of Book Closure for the AGM

2. Notice of 29th AGM

3. Submission of Annual Report

4. Proceedings of the 29th AGM

5. Voting Results of 29th AGM and Scrutinizer's Report

6. Notice of Postal Ballot

7. Voting Result And Scrutinizer's Report of Postal Ballot

2020-2021

1. Notice of 28th AGM

2. Date of Book Closure for the AGM

3. Submission of Annual Report

4. Proceedings of the 28th AGM

5. Voting Results of 28th AGM alongwith Scrutinizer's Report

6. Notice of Postal Ballot

7. Shareholding by M K Exim (India) Ltd. in Kolba Farm Fab Private Limited

8. Corrigendum to the Postal Ballot Notice Dated 10th November, 2020

9. Voting Results of EGM 21.12.2020

2019-2020

1. Board Meeting Outcome for convening Extra Ordinary General Meeting 15.05.2019

2. Notice of Extra Ordinary General Meeting 15.05.2019

3. Proceedings of the Extra Ordinary General Meeting held on 15.05.2019

4. Voting Results of Extra Ordinary General Meeting alongwith Scrutinizer's Report

5. Date of Book Closure for the AGM

6. Notice of 27th AGM

7. Submission of 27th Annual Report

8. Proceedings of the 27th AGM

9. Voting Results of 27th AGM alongwith Scrutinizer's Report

2018-2019

1. Notice for Closure of Register of Members and Share Transfer Books

2. Notice of 26th AGM

3. Revised Notice for Closure of Register of Members and Share Transfer Books

4. Proceedings of the 26th AGM

5. Voting Results of 26th AGM alongwith the Scrutinizer's Report

2017-2018

1. Date of Book Closure for the AGM

2. Notice of 25th AGM

3. Outcome of the Board Meeting, fixes date of ensuing AGM

4. Proceedings of the 25th AGM

5. Voting Results of 25th AGM alongwith the Scrutinizer's Report

2016-2017

1. Book Closure Information for AGM

2. Proceedings of AGM 2016

3. Voting Results of AGM 2016

2015-2016

1. Proceeding of 23rd AGM

2. Voting Results of 23rd AGM

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