M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider, approve and adopt the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2026.\r\n2. To recommend Dividend, if any, for the Financial Year ended 31st March, 2026.\r\n3. To consider and approve the appointment of Internal Auditor for the Financial Year 2026-27.\r\n4. To consider any other item with the permission of Chair.\r\nFurther, in continuation to our earlier intimation dated 23rd March, 2026, in terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company by Designated Persons and their immediate relatives has already been closed from Wednesday, April 01, 2026 and will be opened after the expiry of 48 hours from the declaration of the said Audited Financial Results.\r\n\r\nYou are requested to take the same on record.