Mishtann Foods Ltd

Mishtann Foods Ltd announced that its Board of Directors, in a meeting held on July 07, 2026, approved a change in the company's registered office. The new registered office will be located at 403, Ganesh Glory, Gota, Ahmedabad - 382470, shifting from its previous address at B/905, Empire Business Hub, Opp. Shakti Farm, Science City Road, Sola, Ahmedabad – 380060. Additionally, the Board approved the appointment of CS Namrata Girish Vyas as the new Company Secretary and Compliance Officer, effective July 07, 2026. Ms. Vyas brings over 9 years of experience in corporate compliance and secretarial practices.

Mishtann Foods Ltd announced key changes following a Board of Directors meeting on July 07, 2026. CS Namrata Girish Vyas has been appointed as the new Company Secretary and Compliance Officer, based on the recommendation of the Nomination & Remuneration Committee. Additionally, the company has approved a change in its registered office from Ahmedabad - 380060 to Ahmedabad - 382470. The board meeting commenced at 10:30 A.M. (IST) and concluded at 11:00 A.M. (IST). The details of the appointment, including Ms. Vyas's profile and experience, are enclosed as Annexure I.

Mishtann Foods Ltd has announced the closure of its trading window for all promoters, board members, officers, designated employees, and connected persons. This closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Mishtann Foods Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. M/s. Mikil Vora & Associates were appointed as Internal Auditors for F.Y. 2026-2027, and M/s. J. M. Patel & Bros. were appointed as Tax Auditors for A.Y. 2026-27 (F.Y. 2025-2026). The auditor's report contains a qualified opinion.

Mishtann Foods Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, M/s. Mikil Vora & Associates were appointed as Internal Auditors for FY 2026-2027, and M/s. J. M. Patel & Bros. were appointed as Tax Auditors for AY 2026-27 (FY 2025-2026). The board meeting concluded on May 30th, 2026.

Mishtann Foods Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 30, 2026, where the results were approved. The company also appointed M/s. Mikil Vora & Associates as Internal Auditors and M/s. J. M. Patel & Bros. as Tax Auditors. However, the auditor's report contains a qualified opinion, detailed in Annexure 1.

Mishtann Foods Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Standalone & Consolidated Financial Statements/Results for the quarter and year ended March 31, 2026. The trading window, which is currently closed, will reopen 48 hours after the declaration of the financial results.

Mishtann Foods Ltd has clarified that all material information and necessary disclosures have been made to the Stock Exchange as per Regulation 30 of the SEBI (LODR) Regulations, 2015. There are no pending announcements or impending information that could have a bearing on the price movement of the company's shares. The company states that the movement in share price is due to market conditions and is not connected with any such movement.

Mishtann Foods Ltd has announced the closure of its trading window for dealing in securities. The closure will be in effect from Wednesday, 1st April 2026, till the end of 48 hours after the announcement/declaration of Audited Financial Results for the quarter and year ending on 31st March 2026. This decision is in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, as well as pursuant to SEBI (Prohibition of Insider Trading Regulations) 2015.

Mishtann Foods Ltd has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's Board of Directors approved these results in a meeting held on February 13, 2026. The results will be available on the company's website. The company's auditor, H Thakkar & Co. LLP, has issued a limited review report with a qualified opinion due to certain unresolved matters.