Notice of 8th Annual General Meeting (AGM) to be held on Monday, September 29, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mish Designs Ltd has notified BSE about its 8th Annual General Meeting scheduled for Monday, September 29, 2025 at 3:30 PM, to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM) with no physical attendance. The AGM will cover three ordinary business items: (1) adopting the audited financial statements for FY ended March 31, 2025, (2) re-appointing Mr. Kaushal Mahesh Goenka (DIN: 02446587), Managing Director and founding promoter, who retires by rotation, and (3) appointing M/s Dinesh Jain & Co., Chartered Accountants (FRN: 102601W) as new Statutory Auditors for a first term of five years (from this AGM till the 13th AGM in 2030), replacing J C Kabra & Associates whose second term ends. Remote e-voting via NSDL opens September 25, 2025 (9:00 AM) and closes September 28, 2025 (5:00 PM), with cut-off date of September 22, 2025. Mr. Hemant Maheshwari has been appointed as Scrutinizer for the voting process.
This is a routine AGM notice, but shareholders should note the auditor change from J C Kabra & Associates to Dinesh Jain & Co. for the next five-year term. The re-appointment of promoter-director Kaushal Goenka is largely procedural as he retires by rotation. The event itself is unlikely to move the stock price, but the accompanying FY25 audited results to be tabled at the AGM may be of interest to investors.