Newspaper Clippings- Notice of 8th Annual General Meeting
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Mish Designs Limited has submitted newspaper clippings of the public notice for its 8th Annual General Meeting, published on September 8, 2025 in The Financial Express (English) and Pratahkal (Marathi). The 8th AGM will be held on Monday, September 29, 2025 at 3:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The e-voting window runs from Thursday, September 25, 2025 (9:00 AM) to Sunday, September 28, 2025 (5:00 PM), with a cut-off date of Monday, September 22, 2025. The register of members and share transfer books will remain closed from September 22 to September 28, 2025 for the AGM purpose. The notice was signed by Director Sajan Bhartia (DIN: 07967810).
Routine regulatory filing confirming AGM logistics. Investors should note the September 22, 2025 cut-off date for e-voting eligibility and the September 22-28 book closure period during which no share transfers will be processed.