Newspaper Publication regarding Notice of AGM, E-voting and Book closure.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mihika Industries Ltd has submitted copies of a newspaper advertisement published on 9th September 2025 in Millennium Post (English) and Aarthik Lipi (Bengali), informing shareholders about its 42nd Annual General Meeting. The AGM is scheduled for Tuesday, 23rd September 2025 at 11:00 AM (IST) via video conferencing / other audio-visual means. The company has fixed a book closure period from 17th September 2025 to 23rd September 2025 to determine members entitled to attend the AGM and receive dividend, if declared. Remote e-voting will commence on 20th September 2025 (9:00 AM) and end on 22nd September 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as 16th September 2025. The notice has been signed by Managing Director Aakash P. Shah.
This is a routine regulatory filing with no material impact on stock price. Shareholders should note the book closure dates (17-23 Sep 2025) as trades done during this window will not settle in time to attend the AGM or receive any declared dividend.