MKM.K. Exim (India)538890Board meeting scheduled

Board meeting on 28 October 2026 to consider September quarter and half-year results, and a registered office shift

Board meeting of the company is scheduled for Wednesday, 28 October 2026, at Mumbai.

By ScoutQuest · Mon 19 Oct 2026, 5:26 PM IST · 2 min read

Board Meeting Date

Wednesday, 28 October 2026

Results Period

Quarter and Half-Year ended 30 September 2026

Proposed Registered Office

Plot No. J-1247, Phase III, Sitapura, Tonk Road, Jaipur - 302022 (Raj.)

What the update says

The company has notified BSE that a meeting of its Board of Directors is scheduled to be held on Wednesday, 28 October 2026. The notice is given under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda item 1 - September quarter results

• The Board will consider and approve the Un-Audited Standalone Financial Results of the company.
• The period covered is the Quarter and Half-Year ended 30 September 2026.
• The results will be accompanied by the Limited Review Report of the Statutory Auditors.
• "Standalone" means the results cover the company on its own; this item refers to standalone results.

Why this matters to a shareholder

• The quarterly results are the regular report card on how the business performed in the three months and six months to September.
• The Limited Review Report is the auditors' check on those numbers, so it tells you whether the auditors flagged anything in their review.
• The actual figures are not part of this notice; they would come with the results themselves.

Agenda item 2 - registered office shift

• The Board will consider and approve a proposal to shift the Registered Office of the company.
• Current address in the update: G-1/150, Garment Zone, E.P.I.P., RIICO Industrial Area, Sitapura, Tonk Road, Jaipur - 302022 (Raj.).
• Proposed address in the update: Plot No. J-1247, Phase III, Sitapura, Tonk Road, Jaipur - 302022 (Raj.).
• Both addresses are in Sitapura, Jaipur, so this is a shift within the same area rather than a move to another city or state.
• The wording is that the Board will "consider and approve the proposal" - so it is a proposal placed before the Board at this stage.

Agenda item 3

• Any other matter may be taken up with the permission of the Chair. No further items are specified.

What to keep in mind

• This notice sets the date and agenda of a Board meeting. The outcomes - the results and the decision on the office shift - would come after the meeting.
• The venue named in the update for the meeting is Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai, Maharashtra - 400059.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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