| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the Financial Year 2025-26. You are requested to take the same on your record. We would like to inform you that 12th AGM of Mishka Exim Limited held today i.e. Wednesday, 30th September, 2026 at 11:00 a.m. at Le Chef, 3rd floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 to transact the businesses as stated in the AGM Notice dated 04 September, 2026 convening the AGM. The AGM commenced at 11:00 a.m. and concluded at 11:15 a.m. Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015 read with Para-A of Part- A Schedule III of the SEBI (LODR) Reg, 2015, we enclose herewith proceedings of the AGM of the company as Annexure- A. You are requested to kindly take the same on record. (As per BSE Announcement dated on: 30.09.2026) | ||
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