BSECorp. Action29 Aug 2026 · 29 Aug 2026, 01:08 pm

Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015

Mish Designs Ltd · 544015

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Mish Designs Ltd has announced the closure of its Register of Members & Share Transfer Books from September 17, 2026 to September 23, 2026, for its 9th Annual General Meeting on September 24, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Mish Designs Ltd - 544015 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015

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August 29, 2026 Listing Department, BSE Limited, PJ Towers, Dalai Street, Fort, Mumbai - 400 001 Scrip Code: 544015 Dear Sir/ Madam, Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive), for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on Thursday, September 24, 2026 at 12:00 Noon, for the financial year ended 31st March, 2026. Kindly acknowledge the same and update your record. Yours Faithfully, For Mish Designs Limited Namrata Teli Company Secretary & Compliance Officer