Mish Designs Ltd

Mish Designs Ltd announced the allotment of 87,720 equity shares following the conversion of an equal number of warrants. The conversion was executed at an issue price of ₹57 per share, including a premium of ₹47. The company received the balance 75% payment, amounting to ₹37,50,030, from non-promoter/public category allottees. This allotment increases the company's paid-up equity capital from ₹3,44,61,600 to ₹3,53,38,800, with the total number of equity shares rising to 35,33,880. The newly issued shares will rank pari-passu with existing shares. Approximately 1,57,895 warrants remain outstanding for conversion.

Mish Designs Ltd announced the allotment of 87,720 equity shares following the conversion of warrants. The conversion was done on a preferential basis to non-promoter/public category investors at an issue price of Rs. 57 per share, including a premium of Rs. 47. The company received the balance 75% of the issue price, amounting to Rs. 37,50,030, for this conversion. This allotment has increased the company's paid-up equity capital from Rs. 3,44,61,600 to Rs. 3,53,38,800. A total of 1,57,895 warrants remain outstanding for conversion.

Mish Designs Limited's subsidiary, I'Design Fashions Private Limited, has entered into a Business Transfer Agreement to acquire the "DeMoza" brand from Pipin Fashions. This acquisition includes DeMoza's retail footprint across Reliance Trends, Reliance Trends Fashion Factory, Lulu Malls, and its own Exclusive Brand Outlets, along with eight existing DeMoza stores. The move is expected to significantly expand Mish Designs' retail presence and strengthen its position in the D2C, EBO, and large-format retail segments. Mish Designs is a global women's fashion brand known for affordable Western and Indo-Western attire, with a strong online presence and growing physical store network.

Mish Designs Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 9th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, at 12:00 Noon IST, to be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The report includes audited financial statements, Board's Report, Independent Auditor's Report, Balance Sheet, Statement of Profit and Loss, Statement of Cash Flow, and related notes. Key agenda items for the AGM include the adoption of financial statements and the re-appointment of a director retiring by rotation. The company also seeks approval for entering into Material Related Party Transactions.

Mish Designs Ltd has announced its 9th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 Noon IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The agenda includes adopting the audited financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and approval for material related party transactions with its subsidiary, I'Design Fashions Private Limited, for up to ₹50.00 Crores. Additionally, the AGM will address the re-appointment of Mrs. Anita Bhartia as a Non-Executive Director.

Mish Designs Ltd announced the re-appointment of Ms. Anita Bhartia as a Non-Executive & Non-Independent Director. The decision was made during a Board of Directors meeting held on August 26, 2026, and is subject to shareholder approval. Ms. Bhartia, who holds a Bachelor of Arts degree and has over 8 years of experience in the Apparel and Fabrics Industry, has been integral to the company's strategy formulation and business development. Her current term of appointment is until the ensuing General Meeting.

Mish Designs Ltd has issued a revised outcome for its Board Meeting held on August 26, 2026. The revision rectifies an inadvertent error in the previous communication. Key approvals include the draft Board Report and Management Discussion and Analysis Report for FY 2025-26. The Board also approved the Draft Notice of the 9th Annual General Meeting, fixed its date, time, and place, and appointed a scrutinizer. Additionally, Ms. Anita Bhartia was reappointed as a Non-Executive Director effective May 2, 2026, and transactions with Related Parties were approved.

Mish Designs Ltd announced the outcome of its Board Meeting held on August 26, 2026. The board approved the draft Board Report and Management Discussion and Analysis Report for the Financial Year 2025-26. Additionally, the draft Notice of the 9th Annual General Meeting was approved, with the date, time, and place for the meeting being fixed. The company also appointed M/S H. Maheshwari & Associates as a scrutinizer for the AGM and approved transactions with Related Parties.

Mish Designs Limited has acquired a 59.78% equity stake in I'Designs Fashions Private Limited for ₹10 per share, totaling a cash consideration of ₹20,32,580. This acquisition is intended to expand Mish Designs' business operations, drive growth, increase revenue, and enhance market share. I'Designs Fashions, incorporated in 2021, operates in the manufacture and retail of wearing apparel and will become a subsidiary of Mish Designs. The transaction has been approved by the Audit Committee and is considered an arm's length transaction. The acquired entity has not generated any turnover to date.

Mish Designs Ltd announced the Board of Directors' approval for the allotment of 2,63,160 equity shares and 2,45,615 warrants convertible into equity shares on a preferential basis. The issue price for both is ₹57 per share/warrant, comprising ₹10 face value and ₹47 premium. The company has received ₹1,50,00,120 for equity shares and ₹35,00,013.75 (25% of issue price) for warrants. The remaining 75% for warrants is due within 18 months upon conversion. The allotment includes shares and warrants to promoters and non-promoters.