Annual Report of the Company for the Financial Year 2024-25 along with Notice of the Eighth Annual General Meeting
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Mish Designs Limited has filed its Annual Report for FY 2024-25 along with the notice for its 8th AGM, scheduled for Monday, September 29, 2025, at 3:30 PM via video conferencing. Total income rose to ₹1,810.14 Lakhs from ₹1,319.47 Lakhs in FY 2023-24, a growth of about 37%. Net profit increased modestly to ₹88.99 Lakhs (from ₹81.27 Lakhs), while EPS dipped to ₹3.03 from ₹3.49, suggesting an enlarged share base following the company's listing. The AGM notice covers three items: adoption of audited financials, re-appointment of Managing Director Kaushal Goenka (who retires by rotation), and appointment of M/s Dinesh Jain & Co as the new statutory auditor for a five-year term, replacing J C Kabra & Associates whose second term ends at this AGM.
This is a routine annual compliance filing with no major red flags — revenue and profits grew, and the auditor change is a standard transition. Shareholders should note the EPS decline despite profit growth, likely reflecting share dilution from the recent listing, and can vote electronically between September 25 and September 28, 2025.