Mihika Industries Ltd

Mihika Industries Ltd has announced the closure of its trading window for directors, promoters, designated persons, and insiders. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Mihika Industries Ltd has appointed M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The decision was approved during a Board of Directors meeting held on June 23, 2026. The firm, based in Ahmedabad, specializes in various audit and advisory services, including statutory audit, tax audit, internal audit, GST compliance, and direct & indirect taxation. This appointment is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mihika Industries Ltd announced the appointment of M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant, as the Internal Auditor for the Financial Year 2026-27. The decision was made during a Board of Directors meeting held on June 23, 2026. The firm, based in Ahmedabad, specializes in various audit and advisory services, including statutory audit, tax audit, internal audit, GST compliance, and company law matters. This appointment is effective from the date of the board meeting and will cover the upcoming financial year.

Mihika Industries Ltd has appointed M/s. Jay Pandya & Associates as Secretarial Auditor for the financial year 2025-26. The appointment was approved during the Board of Directors meeting held on May 27, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026.

Mihika Industries Ltd has submitted audited financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The Board of Directors approved these results in their meeting held on May 27, 2026. Additionally, M/s. Jay Pandya & Associates were appointed as Secretarial Auditor for the financial year 2025-26.

Mihika Industries Ltd has submitted its integrated filing for the financial results for the quarter and year ended March 31, 2026. The results, audited by S. K BHAVSAR & CO., Chartered Accountants, show a true and fair view in conformity with Indian Accounting Standards. However, the auditors have raised concerns regarding the absence of balance confirmation letters and reconciliation statements for certain Trade Receivable and Trade Payable balances, as well as satisfactory supporting documents for the completeness of inventory valuation.

Mihika Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during their meeting on May 27, 2026. The board also appointed M/s. Jay Pandya & Associates as Secretarial Auditor for the financial year 2025-26. The meeting, held at the company's corporate office in Ahmedabad, commenced at 04:00 P.M. and concluded at 07:00 P.M.

Mihika Industries Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the Auditor’s Report. The meeting will be held at the company's corporate office in Ahmedabad.

Mihika Industries Ltd has clarified that there is no price sensitive information or material information that has resulted in the significant movement of its stock price. The company has made all required disclosures under the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and there is no event or information that needs to be reported to the stock exchange. The volatility in the stock price is attributed to natural and market-driven factors.

Mihika Industries Ltd. announced a change in its corporate office address for maintaining books of accounts and papers. The new address, F-607, Titanium City Centre, Near Sachin Tower, Satellite, Ahmedabad, Gujarat – 380 015, will be effective from 1st April, 2026.