
AGM/EGM4 Sept 2026, 04:00 pm
Mishka Exim Ltd Schedules 12th AGM for Sep 30, 2026
AI Summary
Mishka Exim Ltd has announced the schedule for its 12th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM IST at Le Chef, Cross River Mall, Delhi. The company has also dispatched the Annual Report for FY 2025-26 and the AGM notice to its shareholders via electronic mode. The AGM will cover ordinary business, including the adoption of financial statements and auditor reports, and the re-appointment of Varun Gupta as Director. Special business includes the appointment of Rakesh Aggarwal as a Non-Executive Independent Director for a five-year term. Shareholders can participate through remote e-voting from September 26 to September 29, 2026, or vote at the AGM.
Key Highlights
- 12th AGM scheduled for September 30, 2026.
- Annual Report for FY 2025-26 and AGM notice sent to shareholders.
- Appointment of Rakesh Aggarwal as Independent Director proposed.
- Remote e-voting facility available from September 26-29, 2026.
Price Impact
More from MISHKA