Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
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The Board of Directors of Mish Designs Ltd, at its meeting held on September 23, 2025, approved the appointment of Ms. Ashima Chhatwal as the new Company Secretary and Compliance Officer of the company with effect from the same date. Ms. Chhatwal is an Associate Member of the Institute of Company Secretaries of India (ICSI) and a qualified lawyer with over 8 years of experience in legal and regulatory roles. She is not related to any Director of the company. The Board meeting commenced at 3:30 PM and concluded at 4:00 PM.
This is a routine compliance-level appointment that fills a key managerial position and has no direct material impact on the stock price or shareholder value. Investors should monitor any further board-level changes for meaningful governance signals.