Mirza International Ltd

Mirza International Ltd

Mirza International Ltd has announced the re-appointment of four directors, including Mr. Faraz Mirza as Whole-time Director, Mr. Tauseef Ahmad Mirza as Managing Director, Mr. Tasneef Ahmad Mirza as Whole-time Director, and Mr. Shahid Ahmad Mirza as Whole-time Director, with effect from August 12, 2026, October 1, 2026, October 1, 2026, and August 12, 2026, respectively, for a period of three years.

Mirza International Ltd

Mirza International Ltd has announced the voting results of its 47th Annual General Meeting, with all resolutions passed. The company's shareholders approved the appointment of a director, ratification of remuneration payable to cost auditors, and re-appointment of a whole-time director.

Mirza International Ltd

Mirza International Ltd held its 47th Annual General Meeting on August 1, 2026, through video conference. The meeting commenced at 11:30 a.m. and concluded at 11:51 a.m. Various resolutions were passed, including the re-appointment of directors and the ratification of remuneration payable to cost auditors. The meeting was conducted in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars.

Mirza International Ltd

Mirza International Ltd has scheduled a Board Meeting on August 6, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.