Announced Wed, 4 Feb · 17:27 IST

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 ....

Board & Shareholder Meetings View source PDF

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AI summary

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.

Likely market impact

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.