In terms of SEBI (LODR) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement (Jansatta Hindi and Financial Express English) in relation to the 11th Annual ....
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Mishka Exim Limited has filed newspaper advertisement cuttings with BSE under SEBI LODR Regulations, 2015 in connection with its 11th Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 10:00 AM at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi-110032. The advertisements were published in Jansatta (Hindi) and Financial Express (English). The e-voting window is from 27th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM), with a cut-off date of 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2025 (both days inclusive). The Annual Report for FY 2024-25 has been placed on the company's website mishkaexim.com.
This is a routine regulatory compliance filing with no direct financial impact. Shareholders should note the AGM date (30th September 2025), the e-voting window (27th–29th September), and the book closure period (24th–30th September) during which share transfers will not be processed.