Proceedings of 8th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Mish Designs Limited held its 8th Annual General Meeting on Monday, September 29, 2025, via video conferencing from 3:30 PM to 4:00 PM. A total of 9 members attended, including 3 directors. Three ordinary resolutions were transacted: (1) adoption of the audited financial statements for FY ended March 31, 2025 along with the Board and Auditor reports, (2) re-appointment of Mr. Kaushal Mahesh Goenka (DIN: 02446587), who retires by rotation, and (3) appointment of statutory auditors. The meeting was chaired by Chairperson Mr. Kaushal Goenka, with Whole-time Director Mr. Sajan Bhartia presenting an overview of FY25 performance. Both the statutory and secretarial auditors reported no qualifications, observations, or adverse comments.
This is a standard AGM proceedings disclosure with no material red flags — clean audit reports and routine business resolutions. Shareholders should watch for the voting results (to be announced within 2 working days) but there is no immediate price action expected from this filing.