| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday 12th November 2025 Clarification This is with reference to our earlier intimation dated November 3, 2025, regarding the Board Meeting scheduled to be held on November 12, 2025. We wish to clarify that due to an inadvertent error, the designation of Mr. Aakash Shah was mentioned as Managing Director instead of Director. The correct designation of Mr. Aakash Shah is Director. We regret the inadvertent error and request you to kindly take the above clarification on record. (As Per BSE Announcement Dated on 04.11.2025) Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Wednesday, 12th November, 2025, at the Corporate Office of the Company situated at B 1810 Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Daskroi, Gujarat, India, 380058, which commenced at 3:30 P.M. and concluded at 7:30 P.M. has considered and approved Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September 2025 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 18 Oct 2025 | 18 Oct 2025 |
| Outcome of the Board Meeting held on 18th October, 2025 | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 6th September, 2025 at Corporate Office B 1810 Navratna Corporate Park, Ashok Vatika, Ambli, Ahmedabad, Daskroi, Gujarat, India - 380 058, which commenced at 5:30 P.M. and concluded at 08:05 P.M. inter-alia: 1. The Board has considered and approved the directors Report of the company for financial year 2024-25 along with Annexures. 2. The Board approved to convene 42nd Annual General Meeting (AGM) of the Company on Monday, 29th September, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on your record and oblige us | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To consider and approve unaudited financial result for the quarter ended June 2025. 2. Any Other Business with the permission of the chair Outcome of Board Meeting to be held on 13.08.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 6 Jun 2025 | 6 Jun 2025 |
| Intimation cum outcome of Board Meeting to be held on today i.e. 06.06.2025 | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025 Outcome of Board Meeting to be held on today (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve the un-audited financial results for the quarter ended 31st December 2024 along with the limited report thereon. 2. Any other items with the permission of chair. Announcement under Regulation 30 (LODR) - Newspaper Publication (As per BSE Announcement Dated on 15/02/2025) Outcome of Board Meeting to be held on 14.02.2025 (As Per BSE Announcement Dated on: 14/02/2025) | ||
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