Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting ....
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Mihika Industries Ltd's Board of Directors, in a meeting held on February 4, 2026 (4:00 PM to 5:15 PM), approved the appointment of Ms. Umang Agrawal (Membership No: A51393) as the Company Secretary and Compliance Officer of the company, effective from the same date. Ms. Agrawal is described as a company secretarial professional with experience in corporate law compliance, statutory filings, board/AGM/EGM processes, and ROC work. The disclosure has been made under Regulation 30 of the SEBI Listing Regulations, with details provided in Annexure A as required by SEBI circulars dated November 11, 2024 and December 31, 2024.
This is a routine key managerial personnel (KMP) appointment to fill a critical compliance role. It has no direct bearing on the company's business or financials, but it helps the company meet its listing compliance requirements under SEBI regulations.