AGM/EGM10 Aug 2026, 09:10 pm
Mihika Industries Ltd to hold 43rd AGM on September 1, 2026
AI Summary
Mihika Industries Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on September 1, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has submitted its Annual Report, which includes the Notice of the AGM, Board's Report, financial statements for the financial year 2025-26, and auditor's reports. Key agenda items include the adoption of the audited financial statements, re-appointment of Mr. Bipinbhai Becharbhai Prajapati as a director, and the appointment of M/s. Kapil Kumar Aggarwal & Associates as the new statutory auditor.
Key Highlights
- 43rd AGM scheduled for September 1, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted.
- Audited financial statements for FY 2025-26 to be adopted.
- Director re-appointment and new statutory auditor appointment on agenda.
- Meeting to transact ordinary business as per SEBI regulations.
Price Impact
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