M.K. Exim (India) Ltd

Promoter shareholding update

• Promoter Group and WTD Murli Dialani acquired 14,958 equity shares in open market.
• Pre-holdings: 4,150,925 shares (10.283%); post-holdings: 4,165,883 shares (10.320%).
• Transaction value: Rs 8.75 lakh.
• Date of acquisition: around 21 August 2026; mode: open market; exchange: BSE.
• Promoter shareholding update filed under SEBI Reg 7(2) Form C.

Subject and parties

• Regulatory disclosure under Regulation 29(1) for promotion-group acquisition in M.K. Exim (India) Ltd.
• Acquirer and PACs belong to the promoter group; names include Murli Wadhumal Dialani and associates.
• Target: M.K. Exim (India) Limited; listed on BSE (scrip 538890).
• Mode of acquisition: Open Market.
• Acquisition window: 19.08.2026 to 21.08.2026.
• Pre-acquisition voting rights: 10.283% individually; 43.965% with PAC.
• Post-acquisition voting rights: 10.320% individually; 44.002% with PAC.
• Total voting capital after acquisition: 44.002%.
• Shares carried voting rights acquired: 14,958.

Capital and ownership details

• Equity share capital unchanged at Rs 40,36,72,500 (4,03,67,250 shares).

Financial performance

• Revenue from operations: 10,022.42 Lakhs; up from 9,494.93 (YoY).
• PAT: 2,002.13 Lakhs; +11% YoY from 1,798.71.
• EPS (standalone): Rs 4.96.
• Proposed final dividend: Rs 0.60 per equity share (6%).
• Total assets: 12,567.90 Lakhs; total equity: 11,909.99 Lakhs.
• Debt/equity 0.01; current ratio 22.06; net debt to equity -0.21.
• Consolidated revenue: 9,733.32; Consolidated PAT: 2,002.13; Consolidated EPS: 4.66.
• Paid-up capital: 4,036.73 Lakhs (40,367,250 shares).

Operations & segments

• Cosmetics & Hair Care revenue: 8,422.29 Lakhs; Fabric/Other: 1,451.60 Lakhs.
• Geography: India revenue 8,421.88; Exports 1,311.44 Lakhs.
• Standalone revenue 10,022.42; PBT 2,699.63; PAT 2,002.13.

Dividend & capital allocation

• Final dividend Rs 0.60 per share; record date 18-Sep-2026.
• Transfer to General Reserve: Rs 1,600.00 Lakhs.
• Share capital unchanged at Rs 4,036.73 Lakhs (40,367,250 shares).
• Promoter/Promoter Group holding: 43.37% as at 31.03.2026.

Governance & leadership

• Board: 6 directors; 3 Independent; 1 Woman Director; Chairman is a Whole-time Director.
• Company Secretary Bhavna Giamalani appointed 11-Apr-2025.
• Audit Committee: 4 members; 7 meetings in 2025-26.
• CSR Committee: 4 members; 2 meetings in 2025-26.

Related party transactions

• RPT thresholds: Manish Overseas up to Rs 100 Cr; Laaj International up to Rs 50 Cr; Lewanna up to Rs 50 Cr; Kolba Farm Fab up to Rs 50 Cr.
• RPTs are at arm's length, in ordinary course; Audit Committee approvals obtained; related parties abstain from voting.

CSR & sustainability

• CSR expenditure: Rs 46.00 Lakhs; required: Rs 45.62 Lakhs; excess Rs 0.38 Lakhs.
• Projects include Kranti Agrani Dr. G D Bapu Lad Memorial Trust; Akshaya Patra; Tara Sansthan; Fellowship of the Physically Handicapped.
• Unspent CSR: Nil; Average net profit: Rs 2,281.23 Lakhs.

Audits & risk management

• Statutory auditors: Ummed Jain & Co; Branch auditors: Vora Vora & Associates; Internal auditors: R. Attar & Co; Secretarial: A. Parikh & Co.
• Internal controls deemed adequate; no fraud reported; risk management policy in place.

Shareholding & governance disclosures

• Promoter/promoter group holding: 43.37%; top holders: Manish Dialani 27.06%; Vasudev Sawlani 10.54%.
• Dematerialisation rate: 99.16%; ISIN INE227F01010.
• Gearing: negative -0.21; standalone debt to equity 0.01.

AGM & Governance Updates

• 34th AGM scheduled for 25 Sep 2026 at 11:30 IST via VC/OAVM.
• Dividend: Rs 0.60 per share (6%) proposed for FY2025-26.
• Record date for dividend 18 Sep 2026; book closure 19-25 Sep 2026.
• Continuation of Murli W. Dialani as Whole-time Director beyond age 70 until 27 Sep 2029 (Special Resolution).
• Re-appointment of Gaurav L Patodia as Non-Executive Independent Director for 2nd five-year term (Nov 2026–Nov 2031).
• RPT approvals: Manish Overseas up to Rs100cr (102.7% of FY25-26 turnover).
• Laaj International up to Rs50cr (270% of related party turnover).
• Lewanna up to Rs50cr (184% of related party turnover).
• Kolba Farm Fab Pvt Ltd up to Rs50cr (184% of related party turnover).

Key dates and actions

• Book closure: 19 Sep 2026 to 25 Sep 2026 (inclusive).
• Purpose: 34th AGM and dividend entitlement.
• Cut-off Date: 18 Sep 2026.
• Record Date: 18 Sep 2026 for voting and dividend eligibility.
• AGM date: 25 Sep 2026 at 11:30 IST (VC/OAVM).
• Security: Equity shares.
• Dividend: Entitlement fixed for FY 2025-26.

AGM Details

• Date and time: 25 September 2026 at 11:30 IST.
• Mode: VC/OAVM; venue deemed at registered office.
• Book closure: 19/09/2026 to 25/09/2026 (inclusive).
• Cut-off for e-voting: 18/09/2026.
• E-voting window: 22/09/2026 09:00 to 24/09/2026 17:00.
• AGM venue: registered office of the company.

Key resolutions

• Ordinary: Adoption of standalone and consolidated financial statements.
• Ordinary: Dividend declaration on equity shares.
• Ordinary: Re-appointment of Lajwanti Murlidhar Dialani as Director.
• Special: Continuation of Murli Wadhumal Dialani as Whole-time Director beyond age 70.
• Special: Re-appointment of Gaurav L Patodia as Independent Director for a second term.
• Ordinary: Approve RPT with Manish Overseas up to Rs 100 crore.
• Ordinary: Approve RPT with Laaj International up to Rs 50 crore.
• Ordinary: Approve RPT with Lewanna up to Rs 50 crore.
• Ordinary: Approve RPT with Kolba Farm Fab Pvt Ltd up to Rs 50 crore.

Dividend

• Dividend proposed at 6% ( Rs 0.60 per share ).

Directors

• Re-appointment of Lajwanti Dialani as Director.
• Continuation of Murli Dialani as Whole-time Director after 70.
• Re-appointment of Gaurav Patodia as Independent Director for second term.

Auditors

• No auditor appointments or changes disclosed in this chunk.

Material Related Party Transactions

• Manish Overseas: cosmetics FMCG purchases/sales and services up to Rs 100 crore.
• Laaj International (associate): textiles and related services up to Rs 50 crore.
• Lewanna (associate): cosmetics trading up to Rs 50 crore.
• Kolba Farm Fab Pvt Ltd (associate): yarn, fabrics, job work, services up to Rs 50 crore.

AGM and notices

• AGM scheduled for 25 September 2026 at 11:30 AM via VC/OAVM.
• Notice of AGM and reports approved, including Directors' Report, MD&A, Corporate Governance, and Auditors' Reports.
• Book closure 19-25 Sep 2026; record date 18 Sep for dividend.

Directors and remuneration

• Continuation of Murli Dialani as Whole-Time Director till 27 Sep 2029 subject to member approval.
• Re-appointment of Gaurav Patodia as Non-Executive Independent Director for five years from 13 Nov 2026.
• Remuneration increased: WTD up to Rs 60 Lakh; MD up to Rs 84 Lakh per annum.

Property and investments

• Approved purchase of Plot J-1247, Sitapura, Jaipur.
• Approved sale of property at G-1/150, Garment Zone, Sitapura.
• Invest surplus funds in securities of other companies up to Rs 5 crore.

Related party transactions

• Approval of material related party transactions with Manish Overseas, Laaj International, Lewanna, and Kolba Farm Fab Pvt Ltd.

Governance and administration

• Ms. Anshu Parikh appointed as scrutinizer for remote voting and AGM.