Mihika Industries Ltd

BSE: 538895

15

total announcements

538895.BO · 15 min delayed

BSECorp. Action11 Aug 2026

Mihika Industries Ltd

Book Closure Intimation

Mihika Industries Ltd has announced a book closure from August 25 to September 1, 2026, for the purpose of its 43rd Annual General Meeting.

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BSEOthersResults10 Aug 2026

Mihika Industries Ltd

43rd Annual Report

Mihika Industries Ltd has submitted its 43rd Annual Report for the financial year 2025-26, which includes the audited financial statements, board's report, and other annexures. The company has scheduled its 43rd Annual General Meeting (AGM) on September 1, 2026, to consider and adopt the audited financial statements, re-appoint the managing director, and appoint a new statutory auditor.

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BSEAGM/EGMResults10 Aug 2026

Mihika Industries Ltd

43rd Annual General Meeting to be held on 1st September, 2026

Mihika Industries Ltd has announced its 43rd Annual General Meeting (AGM) to be held on 1st September, 2026. The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will consider and adopt the Audited Financial Statements for the Financial Year 2025-26, and pass resolutions for the re-appointment of the Managing Director, the appointment of the Statutory Auditor, and the approval of the Audited Financial Statements.

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BSECompany UpdateMgmt Change10 Aug 2026

Mihika Industries Ltd

Announcement under Regulation 30 (LODR) - Change in Registered Office

Mihika Industries Ltd has announced changes in its registered office address, auditor, and secretarial auditor. The company has noted the resignation of S K Bhavsar & Co. as statutory auditors and recommended the appointment of Kapil Kumar Aggarwal & Associates as their replacement. Additionally, the company has recommended the appointment of Jay Pandya & Associates as secretarial auditors. The company has also shifted its registered office from Kolkata to Ahmedabad, subject to shareholder and regulatory approvals.

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BSECompany UpdateAuditor Change10 Aug 2026

Mihika Industries Ltd

Announcement under Regulation 30 (LODR) - Appointment of Secretarial Auditor

Mihika Industries Ltd has announced the resignation of its statutory auditor, S K Bhavsar & Co., and the appointment of Kapil Kumar Aggarwal & Associates as the new statutory auditor. The company has also recommended the appointment of Jay Pandya & Associates as a secretarial auditor. Additionally, the company has shifted its register office from Kolkata to Ahmedabad and has announced the date of its 43rd Annual General Meeting.

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BSECompany UpdateAuditor Change10 Aug 2026

Mihika Industries Ltd

Announcement under Regulation 30 (LODR) - Appointment of Statutory Auditor

Mihika Industries Ltd announces the resignation of its statutory auditor S K Bhavsar & Co. and the appointment of new auditors Kapil Kumar Aggarwal & Associates and Jay Pandya & Associates. The company also shifts its register office from Kolkata to Ahmedabad and announces its 43rd Annual General Meeting.

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BSECompany UpdateAuditor Change10 Aug 2026

Mihika Industries Ltd

Announcement under Regulation 30 (LODR) - Resignation of Statutory Auditor

Mihika Industries Ltd announced the resignation of its statutory auditor, S K Bhavsar & Co., effective August 10, 2026. The company has recommended the appointment of Kapil Kumar Aggarwal & Associates as the new statutory auditor. The board also recommended the appointment of Jay Pandya & Associates as a secretarial auditor. The company will hold its 43rd Annual General Meeting on September 1, 2026, through video conferencing or other audio-visual means.

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BSEOthersAuditor Change10 Aug 2026

Mihika Industries Ltd

Outcome of Board Meeting & Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Mihika Industries Ltd has announced the resignation of its statutory auditor, S K Bhavsar & Co., and the appointment of new auditors, Kapil Kumar Aggarwal & Associates, and Jay Pandya & Associates as secretarial auditor. The company has also shifted its register office to a new location and announced the date for its 43rd Annual General Meeting.

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BSECompany UpdateResults27 Jul 2026

Mihika Industries Ltd

Newspaper Publication

Mihika Industries Ltd has published a newspaper advertisement for its unaudited financial results for the quarter ended 30th June, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults23 Jul 2026

Mihika Industries Ltd

Submission of Integrated Financials

Mihika Industries Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹1.06 crore and a loss of ₹1.62 crore in the previous quarter.

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BSEResultResults23 Jul 2026

Mihika Industries Ltd

Submission of Unaudited financial results for the Quarter ended on 30th June, 2026 along with Limited Review Report

Mihika Industries Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's revenue from operations was ₹166.11 crores, with other income at ₹14.24 crores. The company's net profit for the quarter was ₹1.06 crores, with earnings per share (EPS) at ₹1.42.

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BSEBoard MeetingResults23 Jul 2026

Mihika Industries Ltd

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 ....

Mihika Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹4,527.41 crore, other income at ₹14.24 crore, and interest income at ₹5.51 crore. The company has reported a profit before tax of ₹143.07 crore and a net profit of ₹1.06 crore.

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BSECompany Update23 Jun 2026

Mihika Industries Ltd

Appointment under Regulation 30 (LODR) - Appointment of Internal Auditor

Mihika Industries Ltd announced that its Board of Directors has approved the appointment of M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant, as the Internal Auditor for the Financial Year 2026-27. This appointment, effective June 23, 2026, aims to strengthen the company's internal controls, compliance, and advisory functions, aligning with good corporate governance practices.

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BSEOthersAuditor Change23 Jun 2026

Mihika Industries Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today ....

Mihika Industries Ltd announced that its Board of Directors, in a meeting held on June 23, 2026, approved the appointment of M/s. Sarang Shivajirao Chavan & Associates, Chartered Accountant (FRN: 159649W), Ahmedabad, as the company's Internal Auditor for the Financial Year 2026-27. The appointed firm specializes in various audit and compliance services, aiming to strengthen internal controls and ensure regulatory adherence.

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