This to inform you that 11th Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mishka Exim Limited has called its 11th Annual General Meeting on Tuesday, 30th September 2025 at 10:00 AM at Le Chef, Cross River Mall, Shahdara, Delhi. The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025, with the cut-off/record date set as 23rd September 2025. Remote e-voting via CDSL will be open from 27th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM). Key resolutions on the agenda include adoption of audited standalone and consolidated financial statements for FY25, appointment of Mr. Naresh Kumar Garg as Non-Executive Independent Director for 5 years, re-appointment of Mr. Rajneesh Gupta as Managing Director for 3 years, and appointment of M/s. Parveen Rastogi & Co. as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30).
Routine procedural filing, but shareholders should note the 7-day book closure window during which share transfers will not be processed. Outcome of the director re-appointments and auditor appointment will be confirmed after the AGM on 30th September 2025.