Mirza International Limited has informed the Exchange regarding ''.
MIRZAINT · price
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At the 46th Annual General Meeting held on July 26, 2025, Mirza International shareholders approved three key items. First, M/s. R&D Company Secretaries has been appointed as the Secretarial Auditor of the company for a five-year term, covering financial years 2025-26 through 2029-30. R&D is a peer-reviewed firm registered with ICSI since 2004, offering services in corporate laws, M&A, and SEBI matters. Second, shareholders approved the new Employees Stock Option Scheme 2025 (ESOS 2025) for eligible employees of the company. Third, this ESOP scheme has also been extended to eligible employees of group companies.
These are routine corporate governance approvals and unlikely to cause immediate stock price movement. The new ESOP scheme could lead to some dilution over time, while the appointment of a long-tenure secretarial auditor signals continuity in compliance practices.