AGM/EGM29 Aug 2026, 01:01 pm
Mish Designs Ltd Schedules 9th AGM for Sep 24, 2026
AI Summary
Mish Designs Ltd has announced its 9th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 Noon IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The agenda includes adopting the audited financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and approval for material related party transactions with its subsidiary, I'Design Fashions Private Limited, for up to ₹50.00 Crores. Additionally, the AGM will address the re-appointment of Mrs. Anita Bhartia as a Non-Executive Director.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Seeking approval for related party transactions up to ₹50 Cr.
- Director re-appointments are on the agenda.
- AGM to be held virtually.
Price Impact
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