Mihika Industries Ltd

Mihika Industries Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on September 1, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has submitted its Annual Report, which includes the Notice of the AGM, Board's Report, financial statements for the financial year 2025-26, and auditor's reports. Key agenda items include the adoption of the audited financial statements, re-appointment of Mr. Bipinbhai Becharbhai Prajapati as a director, and the appointment of M/s. Kapil Kumar Aggarwal & Associates as the new statutory auditor.

Mihika Industries Ltd has announced its 43rd Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Tuesday, September 1, 2026, at 03:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes the adoption of the audited financial statements for FY 2025-26, the reappointment of Mr. Bipinbhai Becharbhai Prajapati as Director, and the appointment of M/s. Kapil Kumar Aggarwal & Associates as the new Statutory Auditor. The annual report, detailing company information, board's report, financial statements, and various audit reports, has been submitted.

Mihika Industries Ltd announced board resolutions from a meeting held on August 10, 2026. The company accepted the resignation of M/s. S K Bhavsar & Co. as Statutory Auditors and, based on the Audit Committee's recommendation, proposed the appointment of M/s. Kapil Kumar Aggarwal & Associates as Statutory Auditors to fill the casual vacancy and for a five-year term. Additionally, M/s. Jay Pandya & Associates were recommended as Secretarial Auditors for a five-year term. The board also approved the shifting of the company's registered office from Kolkata to Ahmedabad and announced the 43rd AGM date. The appointment of new auditors is subject to shareholder approval.

Mihika Industries Ltd announced key decisions from its Board of Directors meeting held on August 10, 2026. The board accepted the resignation of statutory auditors M/s. S K Bhavsar & Co. and recommended the appointment of M/s. Kapil Kumar Aggarwal & Associates as their replacement, subject to shareholder approval. This appointment is for filling a casual vacancy and also for a full five-year term from FY 2026-27 to FY 2030-31. Additionally, the board recommended the appointment of M/s. Jay Pandya & Associates as Secretarial Auditors for five years. A significant decision was the approval to shift the company's registered office from Kolkata to Ahmedabad, subject to regulatory and shareholder approvals. The 43rd Annual General Meeting is scheduled for September 1, 2026.

Mihika Industries Ltd announced the resignation of its statutory auditor, M/s. S K Bhavsar & Co., effective August 10, 2026. The resignation was reviewed by the Audit Committee, and no concerns were raised by the auditor. The Board of Directors, based on the Audit Committee's recommendation, has proposed the appointment of M/s. Kapil Kumar Aggarwal & Associates as the new statutory auditors to fill the casual vacancy and for a term of five years, subject to shareholder approval. Additionally, the company proposed the appointment of M/s. Jay Pandya & Associates as Secretarial Auditors for five years. The company also plans to shift its registered office from Kolkata to Ahmedabad.

Mihika Industries Ltd held a Board Meeting on August 10, 2026, where the resignation of statutory auditors M/s. S K Bhavsar & Co. was noted. The Board recommended the appointment of M/s. Kapil Kumar Aggarwal & Associates as statutory auditors to fill the casual vacancy and for a five-year term, subject to shareholder approval. Additionally, M/s. Jay Pandya & Associates were recommended as secretarial auditors for five years. The company also proposed shifting its registered office from Kolkata to Ahmedabad, pending regulatory and shareholder approvals. The 43rd Annual General Meeting is scheduled for September 1, 2026.

Mihika Industries Ltd announced a significant change in its statutory auditors during a Board of Directors meeting held on August 10, 2026. M/s. S K Bhavsar & Co. resigned as the statutory auditor, effective the same day. The Board, based on the Audit Committee's recommendation, has proposed the appointment of M/s. Kapil Kumar Aggarwal & Associates as the new statutory auditors to fill the casual vacancy. This appointment is subject to shareholder approval and will be for a term until the conclusion of the 43rd AGM. Furthermore, the Board recommended the appointment of M/s. Kapil Kumar Aggarwal & Associates for a full five-year term from FY 2026-27 to FY 2030-31. The company also proposed appointing M/s. Jay Pandya & Associates as Secretarial Auditors for five years, subject to shareholder approval. Additionally, the Board approved the shifting of the company's registered office from Kolkata to Ahmedabad, pending regulatory and shareholder consent. The notice for the 43rd AGM, scheduled for September 1, 2026, was also approved.

Mihika Industries Ltd announced that its Board of Directors, in a meeting held on July 23, 2026, approved the Unaudited Financial Results for the Quarter ended June 30, 2026. The meeting took place at the company's corporate office in Ahmedabad and lasted from 4:00 PM to 5:00 PM. The Limited Review Report for these results was also approved. The company has submitted these results for record.

Mihika Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report during a meeting held on July 23, 2026. The company has submitted these results as per SEBI regulations. The filing does not contain specific financial figures due to the nature of the OCR extraction, but confirms the declaration of unaudited results for the specified period.

Mihika Industries Ltd has submitted its unaudited integrated financial results for the quarter ended June 30, 2026. The company reported total income from operations of ₹452.44 Cr and other income of ₹14.24 Cr, leading to a total income of ₹59.51 Cr for the quarter. Expenses for the period amounted to ₹51.01 Cr, resulting in a profit before tax of ₹8.50 Cr. After accounting for taxes and other adjustments, the net profit for the quarter stood at ₹1.06 Cr. The results have been reviewed by the Audit Committee and approved by the Board of Directors.