MK Exim (India) Ltd. Share Price

Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, SPL Industries has informed that meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 12h August, 2026 at 1:00 PM at the corporate office of the company at Plot No- 21, Sector-6, Faridabad- 121006, Haryana: 1. To consider & approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter ended 30th June, 2026. 2. Any other business with the consent of Board of Directors. Further, its letter dated 30 June, 2026, the company had intimated that the ‘Trading Window’ for dealing in securities of the Company, shall remain closed for the Directors, KMPs, Promoters & Promoters Group-& Designated Persons etc. covered under Company's Code of Conduct for Prevention of Insider Trading from 01st July, 2026 till 48 hours from the submission of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. Further, the company has informed that pursuant to SEBI (Listing Obligation and Disclosure Requirements) (Second Amendment) Regulations, 2021, SEBI has exempted publication of advertisements in newspapers, as required under Regulation 47(1)(a) with effect from May 05, 2021. Accordingly, the Notice convening the Board Meeting scheduled on 12th August, 2026 shall not be published in newspapers by the company.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ashima has informed that it enclosed the proceedings of the 43rd Annual General Meeting of the Company held on Thursday,06th August, 2026 through Video Conferencing (‘VC’) / Other Audio-Visual Means ('OAVM').

The above information is a part of company’s filings submitted to BSE.

Pursuant to the provisions of Regulation 29 & 30 of SEBI (listing obligations and disclosure requirement) regulations 2015, Mahaalaxmi Texpro has informed that the meeting of the board of directors of the company is scheduled to be held on Friday 14th August, 2026 at registered office of the Company at 2.00 pm, to consider, approve and take on record the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and year ended on 30th June, 2026. Further, in continuation of its intimation pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives’ read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company is closed from July 01, 2026 to August 16, 2026.

Pursuant to the Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Betex India has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th day of August, 2026 at 02:00 PM at the registered office of the Company at 436, GIDC, Pandesara, Surat-394221, Gujarat, India, to transact the following main businesses: 1. Un-Audited Financial Results for the First Quarter ended on June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Any other business with the permission of the chair. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company, which was closed from 1st July, 2026, for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results.

With reference to its letter No. PGIL/SE/2026-27/43 dated August 05, 2026, regarding the Outcome of the Board Meeting held on August 05, 2026, submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pearl Global Industries has informed that there was some inadvertent omission/ clerical error observed in Point No. 2 and 6 of the outcomes and the same may be read as below: Point No. 2 of the Outcome may be read as follows: 2. Approved the Appointment of Major General Sandeep Vohra (Retd.) (DIN: 11824360) as an Additional Director in the capacity of Whole -Time Director of the Company, for a period of three consecutive years effective from August 05, 2026, as recommended by the Nomination and remuneration Committee. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, it has confirmed that Major General Sandeep Vohra (Retd.) is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details pertaining to the appointment of Major General Sandeep Vohra (Retd.) as required under Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as Annexure-B. Point No. 6 of the outcome may be read as follows: 6. Approved the draft Notice of Postal Ballot for seeking the approval of the members of the Company for the appointment of Major General Sandeep Vohra (Retd.) as the Whole-Time Director and Issuance of bonus equity shares. Save and except the above correction, all other information and contents of the outcome of the Board Meeting dated August 05, 2026, remain unchanged.