Mishka Exim Ltd

Mishka Exim Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half-year ended September 30, 2026. The meeting is scheduled to take place at the company's registered office in Delhi at 3:30 PM. In line with SEBI regulations, the trading window for designated persons and their immediate relatives, which closed on October 1, 2026, will reopen 48 hours after the financial results are made public.

Mishka Exim Ltd has announced the voting results for its 12th Annual General Meeting (AGM) held on September 30, 2026. The company provided details on the voting for eight resolutions, including the approval of audited financial statements for the fiscal year ended March 31, 2026. The results, which include remote e-voting and voting at the AGM, indicate that all resolutions were passed with a significant majority. The company has made the voting results and the consolidated scrutinizer's report available on its website.

Mishka Exim Limited announced that its members, at the 12th Annual General Meeting held on September 30, 2026, approved the appointment of Mr. Rakesh Aggarwal as a Non-Executive Independent Director. His appointment is for a term of 5 years, effective from July 27, 2026. Mr. Aggarwal, an experienced finance professional, was initially appointed as an Additional Director by the Board and his appointment has now been regularized by the shareholders. He confirmed he is not debarred from holding directorships and meets the independence criteria. He is not related to any existing director and holds no shares or directorships in other listed entities.

Mishka Exim Limited announced that its members have approved the re-appointment of M/s Gaur & Associates as the Statutory Auditors. This approval was granted at the company's 12th Annual General Meeting (AGM) held on September 30, 2026. M/s Gaur & Associates will serve a second term of five consecutive years, commencing from the conclusion of the 12th AGM until the conclusion of the 17th AGM. The firm, established in 1990, specializes in audit, operations, corporate governance, risk, and compliance services.

Mishka Exim Limited conducted its 12th Annual General Meeting (AGM) on September 30, 2026, at Le Chef, Cross River Mall, Shahdara, Delhi. The meeting commenced at 11:00 A.M. IST and concluded at 11:15 A.M. IST. Mr. Rajneesh Gupta, Managing Director, chaired the proceedings. The AGM was attended by 54 members, with the requisite quorum confirmed. Key discussions included the circulation of the Statutory Auditors' Report and Secretarial Audit Report for the financial year ended March 31, 2026, both of which had no adverse remarks. The company also informed members about the availability of electronic voting facilities and other statutory registers for inspection.

Mishka Exim Ltd has completed the dispatch of its 12th Annual General Meeting (AGM) notice and the Annual Report for the Financial Year 2025-26. The company sent the report and notice via permitted modes, including registered email IDs on September 6, 2026. For members without registered email addresses, a web-link to the Annual Report was provided. The 12th AGM is scheduled for September 30, 2026, at 11:00 AM in Delhi. Shareholders can also access the report and notice on the BSE website and may request physical copies.

Mishka Exim Limited announced the reappointment of M/s Gaur & Associates, Chartered Accountants, as its Statutory Auditors. The reappointment is for a period of five consecutive years, commencing from the conclusion of the 12th Annual General Meeting (AGM) until the conclusion of the 17th AGM. This decision was approved by the Board of Directors and is subject to the approval of the company's members at the upcoming AGM scheduled for September 30, 2026. Gaur & Associates, an ICAI registered firm established in 1990, will continue to provide audit, operations, corporate governance, risk, and compliance services.

Mishka Exim Ltd has announced that its 12th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi. The meeting will address ordinary and special business. The company has also informed that the Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the AGM. Remote e-voting will be open from September 26, 2026, to September 29, 2025. The Annual Report and AGM notice are available on the company's website.

Mishka Exim Ltd has announced its 12th Annual General Meeting (AGM) scheduled for September 30, 2026. The company has dispatched the AGM notice and the Annual Report for the financial year 2025-26 to its members via electronic mode. The AGM will be held at Le Chef, Cross River Mall, Shahdara, Delhi, to discuss ordinary and special business. Members are eligible to vote remotely from September 26 to September 29, 2026, or at the AGM. The cut-off date for voting eligibility is September 23, 2026. The Annual Report is also available on the company's website.

Mishka Exim Ltd has announced the schedule for its 12th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM IST at Le Chef, Cross River Mall, Delhi. The company has also dispatched the Annual Report for FY 2025-26 and the AGM notice to its shareholders via electronic mode. The AGM will cover ordinary business, including the adoption of financial statements and auditor reports, and the re-appointment of Varun Gupta as Director. Special business includes the appointment of Rakesh Aggarwal as a Non-Executive Independent Director for a five-year term. Shareholders can participate through remote e-voting from September 26 to September 29, 2026, or vote at the AGM.