MK Exim Promoter Group Maintains 43.37% Shareholding as of March 31, 2026

MK Exim (India) Limited has submitted its annual promoter shareholding disclosure to BSE Limited, revealing the company's ownership structure as of March 31, 2026. The disclosure, made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, provides transparency regarding the promoter group's stake in the textile export company.

Promoter Group Shareholding Details

The promoter group, led by Manish Dialani and including persons acting in concert (PAC), maintains a significant stake in the company. The total shareholding stands at 1,75,08,613 equity shares, representing 43.373% of MK Exim's total equity capital as of March 31, 2026.

Shareholder Name Category PAN Number Shares Held Manish Dialani Promoter AEZPD9777L 10924830 Murli Wadhumal Dialani PAC AAFPD0047H 3915696 Lajwanti Murlidhar Dialani PAC AFNPD7540Q 1903186 Reshma Dialani PAC AFYPR7581L 764901 Total 1,75,08,613

Share Encumbrance Status

The disclosure confirms that no encumbrance was created on the promoter group's shares during the financial year ended March 31, 2026. This indicates that the shares remain unencumbered and free from any charges, pledges, or other security interests throughout the reporting period.

Regulatory Compliance

The submission was made on April 4, 2026, to BSE Limited's Department of Corporate Services - Listing, ensuring compliance with SEBI's substantial acquisition and takeover regulations. Manish Dialani, serving as Managing Director with DIN 05201121, signed the disclosure on behalf of the promoter group. The company maintains its registered office at Garment Zone, E.P.I.P. Sitapura, Tonk Road, Jaipur, and operates under CIN L63040RJ1992PLC007111.

Company Overview

MK Exim (India) Limited, incorporated in 1992, operates in the textile export business with its scrip code 538890 listed on BSE. The company's promoter group structure reflects a family-controlled business with Manish Dialani holding the majority stake within the promoter category, supported by other family members classified as persons acting in concert.

MK Exim (India) Limited conducted its independent directors' meeting on March 23, 2026, as part of its regular corporate governance framework. The meeting, held from 03:00 P.M. to 03:30 P.M., addressed key statutory requirements under regulatory compliance.

Meeting Agenda and Outcomes

The independent directors systematically reviewed three critical areas of corporate governance during their session:

Review Area: Details Board Performance: Comprehensive evaluation of non-independent directors and overall board effectiveness Chairman Assessment: Performance review incorporating feedback from both executive and non-executive directors Information Flow: Assessment of management-to-board communication quality, quantity, and timeliness

Governance Framework

The meeting represents a crucial component of the company's governance structure, ensuring independent oversight of management and board operations. The directors focused on evaluating whether the board receives adequate information to perform its duties effectively and reasonably.

Regulatory Compliance

Managing Director Manish Murlidhar Dialani formally communicated the meeting outcomes to BSE Limited, fulfilling disclosure requirements under Regulation 30. The company maintains its registered office at G1/150, Garment Zone, E.P.I.P. Sitapura, Tonk Road, Jaipur-302022, with CIN number L63040RJ1992PLC007111.

Corporate Structure

The meeting demonstrates MK Exim's commitment to maintaining robust corporate governance standards through regular independent director evaluations and transparent reporting mechanisms to stock exchanges.

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