| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2026 | 20 Apr 2026 |
| Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve Pursuant to the provisions of Reg 29 of the SEBI(LODR)Reg,2015,we hereby inform you that meeting of BOD of Company is scheduled to be held on Tuesday, April 28,2026,at Reg. Off. of Company at F-14,First Floor,Cross River Mall, CBD Ground,Shahdara, Delhi-32 at 03:30 PM,inter-alia,to consider the below item 1.To consider and approve the Audited Standalone and Consolidated Financial Results of Company for Fourth Quater and FY ended Mar 31,2026 along with Audit Report of the Statutory Auditors thereon. Further, pursuant to provisions of Companys Code of conduct and SEBI(PIT) Reg, 2015, (incl. any statutory modification(s),amendment(s)and reenactment(s)thereof) the trading window for dealing in securities of Company had been closed for Designated Person and their immediate relatives from Apr 01,2026 and shall reopen after the expiry of 48hrs from said Audited Standalone and Consolidated Financial Results for Fourth quater and year ended Mar 31, 2026 being generally made available to the public. In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015) (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, April 28, 2026, has, inter alia, considered and approved the following items of agenda: Audited Financial Statements (Consolidated and Standalone) for the financial year ended March 31, 2026 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2026, as recommended by the Audit Committee; are enclosed herewith. 2. Auditors Reports with unmodified opinions on the aforesaid Audited Financial Results (Consolidated and Standalone) and a declaration to that effect is enclosed. (As Per BSE Announcement Dated on 28.04.2026) | ||
| Board Meeting | 13 Jan 2026 | 6 Jan 2026 |
| Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Tuesday the 13th day of January 2026 at Registered Office of the Company at F-14 First Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 at 03:30 PM interalia 1. To consider and approved the Unaudited Standalone and consolidated Financial Results for the quarter ended on December 31 2025. Further in terms of code of conduct of the Company for Prevention of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company shall remain closed till January 15th 2026 for all the Designated Employees and Directors of the Company. Hope you shall find the same in order and request you to take in records. In compliance with Regulations 30 and 33 of the SEBI (LODR) Reg, 2015 (SEBI (LODR) Reg, 2015) (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force) following items of agenda: 1.Standalone and Cosolidated Un-audited Financial Results along with LRR of the Statutory Auditors thereon for the third quarter and 9 months ended December 31, 2025, as recommended by the Audit Committee of the Company. A copy of said Standalone and Consolidated Un-audited financial results and LRR of Statutory Auditors for the 3rd quarter and 9 months ended December 31, 2025 are enclosed herewith as Annexure- A. 2.Considered and approved the appointment of Ms. Sonal Goyal, as CS of the Company with effect from 13.01.2026 are enclosed herewith as Annexure - B. The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. (As Per BSE Announcement Dated on: 13/01/2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday the 13th day of November 2025 at Registered Office of the Company at F-14 First Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 at 03:30 PM interalia 1. To consider and approved the Unaudited Standalone and consolidated Financial Results for the quarter ended on September 30 2025. Further in terms of code of conduct of the Company for Prevention of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company shall remain closed till November 15th 2025 for all the Designated Employees and Directors of the Company. Hope you shall find the same in order and request you to take in records. Dear Sir/ Madam, This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 13th November, 2025 and the said meeting commenced at 03:30 P.M. and concluded at 04.00 P.M. In this meeting the Board has decided the following matters: 1. Considered and approved The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended on 30 September, 2025 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 29 Aug 2025 |
| Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve 1. The Annual Report of the Company for the Financial Year ended on March 31 2025. 2. The draft of Notice of Annual General Meeting. 3. The Book Closure Date. 4. The appointment of M/s. Parveen Rastogi & Co. as Scrutinizer for the AGM . Hope you shall find the same in order and request you to take in records. | ||
| Board Meeting | 17 Jul 2025 | 9 Jul 2025 |
| Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday the 17th day of July, 2025 at Registered Office of the Company at F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 03:30 PM interalia, 1. To consider and approved the Unaudited Standalone and consolidated Financial Results for the quarter ended on June 30, 2025. Further in terms of code of conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company shall remain closed till July 19th, 2025 for all the Designated Employees and Directors of the Company. Hope you shall find the same in order and request you to take in records. Dear Sir/ Madam, This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 17th July, 2025 and the said meeting commenced at 03:30 P.M. and concluded at 04.00 P.M. In this meeting the Board has decided the following matters: 1. Considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record. (As Per BSE Announcement Dated on: 17.07.2025) | ||
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