Intimation of Appointment of Statutory Auditor.
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Mish Designs Ltd has appointed M/s Dinesh Jain & Co. (Firm Registration Number: 102601W) as its new Statutory Auditor. The appointment was recommended by the Audit Committee and approved by the Board of Directors at a meeting held on September 4, 2025. The auditor has been appointed for a first term of five consecutive years, effective from the conclusion of the 8th Annual General Meeting (AGM) until the conclusion of the 13th AGM, expected around calendar year 2030. The appointment is subject to shareholder approval at the upcoming AGM. Dinesh Jain & Co. is a chartered accountancy firm established in 1971. The filing has been signed by Director Sajan Bhartia.
This is a routine regulatory compliance filing under Section 139 of the Companies Act, 2013, which mandates auditor rotation. No material impact on shareholders or stock price is expected as this is a standard governance requirement.