| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Mish Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Financial Results For Half Year And Year Ended March 31 2025 1. The Audited Financial Results set out in compliance with Accounting Standards for the Half year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Appointment of Dinesh Jain & Co. (FRN 102601W), Chartered Accountants as the Internal Auditor of the Company for the F.Y. 2025-26 and 2026-27. 3. Appointment of M/S H. Maheshwari & Associates, Company Secretary as the Secretarial Auditor of the Company for the F.Y. 2025-26 and 2026-27 Results for the Financial Year ended March 31, 2025 (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Outcome of the Board Meeting held today i.e. Thursday, March 13, 2025 | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Outcome of the Board Meeting held today i.e. Thursday, January 16, 2025 Outcome of the Board Meeting held today i.e. Thrusday, January 16, 2025- Conversion of 108000 warrents into equal number of Equity Shares of the Company. | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Mish Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone) for Half Year Ended September 30 2024 and other items. Outcome of Board Meeting held on November 12, 2024 for consideration of financial results for half year ended September 30, 2024 (As per BSE Announcement Dated on 12/11/2024) | ||
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