M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole.\r\n2. To review the performance of the Chairman of the Company.\r\n3. To assess the quality, quantity and timeliness of flow of information.\r\n4. Any other business with the permission of chair.