StockWatch
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Trading & Distributors
Board Meeting14 Jul 2026, 06:40 pm

Mihika Industries Board Meeting on July 17, 2026

AI Summary

Mihika Industries Ltd has announced a Board of Directors meeting scheduled for July 17, 2026. The primary agenda items include considering and approving an increase in the company's authorized share capital and a consequential alteration to its Memorandum of Association. The board will also discuss proposals for raising funds through various instruments such as Rights Issue, Preferential Issue, QIP, Private Placement, or Convertible Securities. Additionally, the meeting will focus on approving the date, time, venue, and notice for the Annual General Meeting (AGM), including the Board's Report and determining the record date for book closure and e-voting. The trading window for designated persons will remain closed if applicable.

Key Highlights

  • Board meeting scheduled for July 17, 2026.
  • To consider increasing authorized share capital.
  • Proposals for fundraising via Rights Issue, QIP, etc. to be discussed.
  • AGM details, including date, venue, and notice, to be approved.
  • Trading window closure may be implemented.