Mirza International Limited has informed the Exchange regarding Appointment of R&D Company Secretaries as Secretarial Auditor of the company w.e.f. April 01, 2025.
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At the 46th Annual General Meeting held on July 26, 2025, shareholders of Mirza International approved the appointment of M/s. R&D Company Secretaries as Secretarial Auditor for a 5-year term covering FY 2025-26 through FY 2029-30. The firm is a practicing company secretary entity registered with ICSI since 2004 and offers merchant banking, corporate advisory, and SEBI-related services. In the same meeting, members also approved the company's Employee Stock Option Scheme (ESOS) 2025 for eligible employees and extended it to employees of group companies. No resignations of directors or key managerial personnel were reported.
This is a routine governance and compliance update with no immediate material impact on shareholders. The ESOP approval and its extension to group company employees could lead to future equity dilution and aligns employee incentives with company performance.