M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve the followings: 1. to decide the venue day time & date of ensuing 32nd Annual General meeting; 2. to approve the Directors Report with Corporate Governance Report and notice of 32nd Annual General Meeting; and other matters as per the notice and agenda of the Board Meeting.