Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. The Annual Report of the Company ....
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Mishka Exim Ltd has informed BSE that its Board of Directors will meet on 5th September 2025 at 3:30 PM at the registered office in Shahdara, Delhi. The key item on the agenda is the approval of the Annual Report for the financial year ended 31st March 2025. The Board will also approve the draft notice for the Annual General Meeting (AGM), finalize the book closure date, and appoint M/s. Parveen Rastogi & Co. as the scrutinizer for the AGM. This is a standard pre-AGM board meeting with no financial action items such as dividends, fundraising, or results.
This is a routine regulatory filing with no material financial impact. Investors should watch for the Annual Report and AGM notice post the meeting for details on company performance and the book closure date relevant to shareholder eligibility.