AGM/EGM30 Sept 2026, 05:10 pm
Mishka Exim Ltd Holds 12th AGM on Sep 30, 2026
AI Summary
Mishka Exim Limited conducted its 12th Annual General Meeting (AGM) on September 30, 2026, at Le Chef, Cross River Mall, Shahdara, Delhi. The meeting commenced at 11:00 A.M. IST and concluded at 11:15 A.M. IST. Mr. Rajneesh Gupta, Managing Director, chaired the proceedings. The AGM was attended by 54 members, with the requisite quorum confirmed. Key discussions included the circulation of the Statutory Auditors' Report and Secretarial Audit Report for the financial year ended March 31, 2026, both of which had no adverse remarks. The company also informed members about the availability of electronic voting facilities and other statutory registers for inspection.
Key Highlights
- AGM held on September 30, 2026, with a short duration of 15 minutes.
- Statutory and Secretarial Audit Reports for FY26 had no adverse remarks.
- Electronic voting facility was provided to members.
- Quorum confirmed as per Section 103 of the Companies Act, 2013.
- Company Secretary and Compliance Officer managed proceedings.
Price Impact
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