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AGM/EGM4 Sept 2026, 04:27 pm

Mishka Exim Ltd Announces 12th AGM on Sep 30, 2026

AI Summary

Mishka Exim Ltd has announced that its 12th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi. The meeting will address ordinary and special business. The company has also informed that the Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the AGM. Remote e-voting will be open from September 26, 2026, to September 29, 2025. The Annual Report and AGM notice are available on the company's website.

Key Highlights

  • 12th AGM scheduled for September 30, 2026.
  • Register of Members closed September 24-30, 2026.
  • Remote e-voting period: September 26-29, 2025.
  • Annual Report available on company website.