Announced Sun, 4 Oct, 2026 · 11:11 IST

Mishka Exim 12th AGM: all 8 resolutions passed - RPTs, auditor, director

Board & Shareholder Meetings View source PDF Explain this filing

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On the reaction day the stock moved in line with Nifty Microcap 250 and 0.1 pts less than its Gems, Jewellery And Watches peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Gems, Jewellery And Watches peers, median of 39Pending

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AI summary

Mishka Exim held its 12th AGM on Sept 30, 2026. All 8 resolutions passed: (1) adoption of audited FY26 financial statements, (2) appointment of Varun Gupta as Director (retire by rotation), (3) appointment of Rakesh Aggarwal as Independent Director for 5 years (special resolution), (4) re-appointment of Gaur and Associates as Statutory Auditor, and (5-8) approval of material related party transactions with Supertech Financial Services, Saraswati Securities, Starlight Holdings, and Safeguard Finance. Voting turnout was 94 percent for ordinary items. RPT resolutions saw lower turnout (35 percent) as promoter group abstained.

Likely market impact

All 8 resolutions cleared with near-unanimous approval (99.99 percent). RPTs approved by public shareholders as promoters abstained.