Pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015, voting Results of the business transacted at 11th AGM of the company held on 30th September, 2025 at Le Chef, 3rd Floor, Cross ....
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Mishka Exim Limited held its 11th AGM on September 30, 2025 at Le Chef, Cross River Mall, Shahdara, Delhi, from 10:00 AM to 10:15 AM. Out of 1,913 shareholders on record date, only 38 attended (5 from promoter group and 33 from public). Five resolutions were put to vote through remote e-voting and polling papers, and all were passed with overwhelming majority of over 99.99% in favour. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Rajneesh Gupta (DIN: 00132141) as Director retiring by rotation, appointment of Mr. Naresh Kumar Garg (DIN: 02290538) as Non-Executive Independent Director for 5 years, re-appointment of Mr. Rajneesh Gupta as Managing Director for 3 years (Special Resolution), and appointment of M/s. Parveen Rastogi & Co. as Secretarial Auditors for 5 years. Total valid votes polled ranged between 1.10 crore and 1.23 crore shares out of the 1.445 crore total outstanding shares, with only 17-18 votes cast against any resolution.
This is a routine regulatory filing confirming shareholder approval of all agenda items, including the continuation of Mr. Rajneesh Gupta as Managing Director for another 3-year term. With near-unanimous approval on all resolutions, there are no governance surprises or material decisions likely to move the stock price.