M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Standalone Financial Results along with Limited Review Report by the Statutory Auditors of the Company for the Quarter ended 30th June, 2026; and\r\n\r\n2. To consider any other item with the permission of Chair.\r\n\r\nFurther, in continuation to our earlier intimation dated 23rd June, 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, July 01, 2026 and will be opened after the expiry of 48 hours from the declaration of the said Un-audited Financial Results.\r\n