Mishka Exim Ltd

Mishka Exim Ltd has announced the resignation of Mr. Rajneesh Kumar Garg as an Independent Director, effective July 27, 2026. The resignation is attributed to other commitments and unavoidable circumstances. Mr. Garg has confirmed there are no other material reasons for his departure. The company has provided the necessary disclosures as per SEBI (LODR) Regulations, 2015.

Mishka Exim Ltd announced the appointment of Mr. Rakesh Aggarwal as an Additional Director under the category of Non-Executive Independent Director. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors at their meeting held on July 27, 2026. Mr. Aggarwal brings extensive experience in finance, taxation, M&A, and corporate advisory. He has confirmed he is not debarred from holding such an office. The appointment is effective from July 27, 2026, for a period of five years, subject to shareholder approval.

Mishka Exim Ltd has announced that its Board of Directors will convene on July 27, 2026, at its registered office in Delhi. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. Additionally, the meeting will address any other business matters. The company also informed that the trading window for designated persons and their immediate relatives, which commenced on June 01, 2026, will remain closed until 48 hours after the financial results are made public.

Mishka Exim Ltd has announced that its Board of Directors will convene on April 28, 2026, to approve the audited standalone and consolidated financial results for the fourth quarter and the financial year ended March 31, 2026. The meeting will also include the review of the statutory auditors' report. Concurrently, the company has closed its trading window for designated persons from April 1, 2026, and it will reopen 48 hours after the financial results are made public, in compliance with SEBI regulations.

In accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Mishka Exim Limited received disclosures from its promoters, Varun Commtrade Private Limited, Rajneesh Gupta, Tridev Securities Private Limited, and Vinayak Holdings Private Limited. The declarations confirm that none of the promoters have created any encumbrance directly or indirectly on their shares during the financial year ending March 31, 2026. Additionally, none of their shares in the company are encumbered or pledged as of March 31, 2026. These disclosures are made in compliance with the requirements prescribed by the Securities and Exchange Board of India.

Mishka Exim Ltd has announced its standalone and consolidated unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue stands at INR 1,657.29 crore for the quarter and INR 5,242.17 crore for the nine months period. The net profit for the quarter is INR 212.35 crore and INR 575.88 crore for the nine months period. The company has also appointed Ms. Sonal Goyal as the new Company Secretary with effect from 13th January 2026. The financial results have been reviewed by Gaur & Associates, Chartered Accountants.

Mishka Exim Ltd has announced that its Board of Directors will meet on January 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended on December 31, 2025. The company has also announced that the trading window for dealing in securities of the company will be closed for all designated employees and directors from January 15, 2026, in accordance with the company's code of conduct for prevention of insider trading.

Mishka Exim Ltd. held a Board Meeting on 13th November 2025 to discuss and approve the Unaudited Consolidated and Standalone Financial Results for the quarter ended on 30th September 2025. The results were reviewed by the Audit Committee and approved. The financial results were prepared in accordance with the Indian Companies Act, 2013 and Ind-AS as prescribed under Accounting Standards Rules 2015. The company's net profit before tax stands at Rs. 2,35,28.71, and Rs. 2.39 per share. The statutory auditors have carried out a limited review of the financial results.

Mishka Exim Ltd. held a Board meeting on November 13, 2025, and approved the unaudited consolidated and standalone financial results for the quarter ended on September 30, 2025. The results were prepared in accordance with the Indian Companies Act, 2013, and Ind-AS as prescribed under the Accounting Standards Rules, 2015. The company's net profit before tax stands at Rs. 2,35,00,000; however, it includes a loss from future and option transactions amounting to Rs. 5,77,000 and Rs. 22,94,000, respectively.

Mishka Exim Ltd. has announced that its Board of Directors will meet on November 13, 2025, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended on September 30, 2025. The meeting is scheduled at the company's registered office in Delhi at 3:30 PM. In accordance with the company's code of conduct for prevention of insider trading, the trading window for dealing in securities of the company will be closed for all designated employees and directors from November 15, 2025.