Compliance with the SEBI (LODR) Regulations, 2015 - Submission of Scrutinizer Report of 1st EGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mish Designs Limited held its 1st Extra-Ordinary General Meeting (EGM) on June 6, 2026, and submitted the Scrutinizer's Report to BSE on June 8, 2026. All 5 resolutions were passed with 100% votes in favour, with a total of 17,38,008 votes polled (54.60% of outstanding shares of 31,83,000) out of 432 shareholders on record date. The resolutions include increasing authorised capital with amendment to the MOA, issuing equity shares on a preferential basis, issuing convertible warrants on a preferential basis, regularising Mrs. Kajal Chhatwal as Non-Executive Independent Director, and changing Mr. Tapan Shah's designation from non-executive independent to non-executive non-independent director. Promoters (holding 18,04,498 shares, 94.49% of their holdings) and public non-institutions (33,010 shares, 2.39%) both voted unanimously in favour of every resolution. No institutional or public votes were cast against any resolution.
Shareholders should expect a potential increase in the company's share capital due to the preferential equity and warrant issues, which may dilute existing holdings. The authorised capital increase and board changes suggest the company is preparing for fundraising and governance restructuring, which could be material to the stock price once the new shares/warrants are issued.