M.K. Exim (India) Ltd

Promoter stake change under insider trading rules

• Promoter group and Whole-time Director Murli Wadhumal Dialani disclosed share acquisition.
• Prior holding 4,519,550 shares (11.196%); post-acquisition 4,535,409 shares (11.235%).
• Securities acquired: 15,859 shares; transaction value Rs 11.03 lakh.
• Date of intimation: 28 Sep 2026; mode: Open market; exchange: BSE.

Promoter group acquisition details

• Acquirer Murli Wadhumal Dialani and PACs acquired 15,859 voting rights via open market.
• Post-acquisition, combined voting rights with PACs rise to 44.917%; individual 11.235%.
• Acquisition date: 28 September 2026; mode: Open Market.
• Equity capital remains Rs 40,36,72,500 (4,03,67,250 shares) before and after.
• Acquirer belongs to promoter group; listed on BSE Limited.

AGM Details

• Held on 25 September 2026 via VC/OAVM.
• Start time around 11:30 AM.

Resolution 1: Adoption of financial statements

• Adopted Audited financial statements and reports.

Resolution 2: Dividend

• Dividend on equity shares approved.

Resolution 3: Re-appointment

• Director retiring by rotation re-appointed.

Resolution 4: WTD continuation

• Continuation of Whole-time Director upon turning 70 approved.

Resolution 5: Independent Director

• Independent Director re-appointment for second term approved.

Resolution 6: MRTP with Laaj International

• MRTP with Laaj International approved.

Resolution 7: MRTP with Lewanna

• MRTP with Lewanna approved.

Resolution 8: MRTP with Kolba Farm Fab Pvt Ltd

• MRTP with Kolba Farm Fab Pvt Ltd approved.

Resolution 9: MRTP with Kolba Farm Fab Pvt Ltd (Associate)

• MRTP with Kolba Farm Fab Pvt Ltd (Associate) approved.

Promoter stake increase

• Promoter group and WTD increase stake in M.K. Exim (India) Ltd 13,920 shares to 11.196% (Rs 9.77 lakh)

Acquisition overview

• Promoter acquirer Mr. Murli W. Dialani and PACs disclose acquisition in M.K. Exim (India) Ltd.
• Acquisition mode: Open Market; date of acquisition: 25.09.2026.
• Target exchange: BSE Limited.
• Acquirer belongs to promoter group; PACs named in filings.

Shareholding impact

• Pre-acquisition holdings: individually 4,505,630; with PAC 18,102,147.
• Post-acquisition holdings: individually 4,519,550; with PAC 18,116,067.
• Individual voting rights rise to 11.196%; PAC rights to 44.878%.
• Shares acquired: 13,920 voting shares (0.034%).

Capital structure

• Equity share capital before/after remains Rs 40,36,72,500 (4,03,67,250 shares).
• Total diluted voting capital remains Rs 40,36,72,500.

AGM Details

• 34th AGM held on 25 September 2026 at 11:32 AM IST via VC/OAVM.
• Meeting concluded at 12:16 PM IST.
• Deemed venue: Registered Office, Jaipur.
• Attendance: 51 members present via VC.

Key Resolutions

• Adoption of audited standalone and consolidated financial statements for the year ended 31 March 2026.
• Declaration of dividend of Rs 0.60 per equity share for FY 2025-26.
• Re-appointment of Mrs. Lajwanti Murlidhar Dialani as director liable to retire by rotation.
• Continuation of Mr. Murli Wadhumal Dialani as Whole-time Director beyond age 70.
• Re-appointment of Mr. Gaurav L Patodia as Non-Executive Independent Director for second term.
• Approval of material related party transactions with M/s Manish Overseas.
• Approval of material related party transactions with M/s Laaj International.
• Approval of material related party transactions with M/s Lewanna.
• Approval of material related party transactions with M/s Kolba Farm Fab Pvt Ltd, an Associate.

Director Changes

• Lajwanti Murlidhar Dialani re-appointed as Director liable to retire by rotation.
• Murli Wadhumal Dialani to continue as Whole-time Director after turning age 70.
• Gaurav L Patodia re-appointed as Non-Executive Independent Director for a second five-year term.

Promoter/WD equity holding change

• Regulatory Form C disclosure under SEBI PIT for promoter/WD share acquisition.
• Promoter group and Whole Time Director Murli Wadhumal Dialani increased holding by 58,025 shares (Rs 39.88 lakh).
• Post-acquisition holdings: 4,505,630 shares, 11.162% of total.
• Acquisition date: 22 Sep 2026; intimation to company: 24 Sep 2026; Market: Open Market, BSE.
• No derivatives trading disclosed by promoter group or director.

SEBI Reg 29(1) disclosure

• Target company: M.K. Exim (India) Limited.
• Disclosure filed under SEBI Reg 29(1) for acquisition by acquirer and PACs.
• Open-market acquisition window: 22 September 2026 to 24 September 2026.
• Acquirer is part of M.K. Exim's promoter group.
• Pre-acquisition: individually 11.018%, together with PAC 44.700%.
• Post-acquisition: individually 11.162%, together with PAC 44.844%.
• Total voting capital unchanged at Rs 40,36,72,500 (4,03,67,250 shares).
• Shares acquired: 58,025 voting rights shares (0.144%).
• Post-acquisition, PAC-held shares total 18,102,147 and 44.844% together with PAC.
• Acquisition method: Open Market.

M.K. Exim (India) Ltd trading window closed from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half-year ended 30 September 2026

Promoter holding change

• Promoter group and Whole Time Director Murli Dialani increased stake from 10.984% (4,433,670) to 11.019% (4,447,605).
• Acquired 13,935 equity shares via open market; value Rs 9,59,000.
• Date of acquisition: 18-09-2026; intimation to company: 19-09-2026.
• Mode: Open market; exchange: BSE.