This is inform you that Dispatch of the Notice of the 11th AGM along with the Annual Report for the financial year ended 31st March 2025 has been completed on Saturday 6th September, 2025 ....
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Mishka Exim Ltd has completed the dispatch of the 11th AGM notice and Annual Report for the financial year ended 31st March 2025 on September 6, 2025, sent electronically to shareholders with registered email IDs. The 11th AGM is scheduled for Tuesday, September 30, 2025, at 10:00 a.m. (IST) at Le Chef, Cross River Mall, Shahdara, Delhi. The cut-off date for eligibility is September 23, 2025, with the book closure period running from September 24 to September 30, 2025. Remote e-voting will be open from September 27 (9:00 a.m.) to September 29 (5:00 p.m.). Shareholders who have not registered their email addresses have been informed via speed post/courier about accessing the annual report online.
This is a routine regulatory filing confirming AGM logistics. No material business or financial information is disclosed. The book closure from September 24–30 means no share transfers will be processed during that period, and shareholders on the record date (September 23) will be eligible to vote and attend the AGM.