Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today ....
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The Board of Directors of Mihika Industries Ltd met on 6th September 2025 (5:30 PM to 8:05 PM) at its corporate office in Ahmedabad, Gujarat. The Board approved the Director's Report of the company for the financial year 2024-25 along with its annexures. The Board also approved convening the 42nd Annual General Meeting (AGM) of the Company on Monday, 29th September 2025 at 3:00 PM, to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The filing has been made under Regulation 30(6) of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine procedural announcement with no direct financial impact on shareholders. Investors should note the AGM date (29th September 2025) for any shareholder resolutions or voting matters.