Board Meeting28 Aug 2026, 07:40 pm
Mish Designs Ltd: Revised Board Meeting Outcome Aug 26, 2026
AI Summary
Mish Designs Ltd has issued a revised outcome for its Board Meeting held on August 26, 2026. The revision rectifies an inadvertent error in the previous communication. Key approvals include the draft Board Report and Management Discussion and Analysis Report for FY 2025-26. The Board also approved the Draft Notice of the 9th Annual General Meeting, fixed its date, time, and place, and appointed a scrutinizer. Additionally, Ms. Anita Bhartia was reappointed as a Non-Executive Director effective May 2, 2026, and transactions with Related Parties were approved.
Key Highlights
- Revised outcome of Board Meeting held on August 26, 2026.
- Approved draft Board Report and MD&A for FY 2025-26.
- Fixed date, time, and place for the 9th Annual General Meeting.
- Reappointed Ms. Anita Bhartia as Non-Executive Director.
- Approved transactions with Related Parties.
Price Impact
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