Mishka Exim Ltd

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.

Mishka Exim Ltd has made several significant appointments and re-appointments. Mr. Naresh Kumar Garg has been appointed as a Non-Executive Independent Director for a term of 5 years, replacing Mr. Akhil Mohan Gupta. Mr. Rajneesh Gupta has been re-appointed as the Managing Director for a period of 3 years. M/s. Parveen Rastogi has been re-appointed as the Secretarial Auditor for a term of 5 years. These appointments and re-appointments were approved during the Annual General Meeting held on 30.09.2025.

Mishka Exim Ltd. has completed the dispatch of the Notice of the 11th AGM and the Annual Report for the financial year ended 31st March 2025. The dispatch was done through electronic mode to the members who have registered their email-ids with the Company/Depository participants(s). A letter providing a weblink of the Integrated Annual Report for the FY 2024-25 was sent to those members who have not yet registered their E-mail address with the Company/RTA/Depositories by Speed Post/Courier. The 11th AGM is scheduled to be held on Tuesday, September 30, 2025, at 10:00 a.m. (IST) at Le Chef, 3rd Floor, Cross River Mall, C.B.D. Ground, Shahdara, Delhi-110032. Shareholders can access the Annual Report on the Company’s website or the BSE website. The Company encourages shareholders to update their e-mail addresses to facilitate the updation and continue receiving all important information & documents.