Mish Designs Ltd

BSE: 544015

15

total announcements

544015.BO · 15 min delayed

BSEInsider Trading / SAST24 Sept 2026

Mish Designs Ltd

Intimation for closure of trading window

Mish Designs Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the announcement of its un-audited financial results for the half year ended September 30, 2026.

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BSEAGM/EGM24 Sept 2026

Mish Designs Ltd

Proceedings of the 09th AGM of the company

Mish Designs Ltd held its 09th Annual General Meeting (AGM) on September 24, 2026, through Video Conferencing. The meeting was attended by 8 members, including 4 directors and 2 independent directors. The company provided the facility of remote e-voting for all resolutions, and the voting results will be announced within 2 working days.

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BSEOthersResults29 Aug 2026

Mish Designs Ltd

Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 9th Annual General Meeting (AGM).

Mish Designs Ltd has announced its Annual Report for the Financial Year 2025-26 along with the Notice of the 9th Annual General Meeting (AGM). The AGM will be held on September 24, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM). The company will also consider and approve entering into Material Related Party Transactions.

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BSEAGM/EGMMgmt Change29 Aug 2026

Mish Designs Ltd

Notice of 9th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026

Mish Designs Ltd has announced its 9th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director and a non-executive director. The company also seeks approval for entering into material related party transactions.

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BSECompany UpdateMgmt Change28 Aug 2026

Mish Designs Ltd

Revised Outcome of Board Meeting held on August 26, 2026

Mish Designs Ltd has revised its board meeting outcome to rectify an inadvertent error, approving various items including the draft board report, management discussion and analysis report, and the appointment of a scrutinizer for the 9th AGM.

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BSEOthersResults26 Aug 2026

Mish Designs Ltd

Outcome of Board Meeting held on Wednesday, August 26, 2026

Mish Designs Ltd held a board meeting on August 26, 2026, and approved various reports, including the draft board report and management discussion and analysis report for FY 2025-26. The board also fixed the date, time, and place for the 9th Annual General Meeting and appointed a scrutinizer.

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BSECompany UpdateFundraise28 Jul 2026

Mish Designs Ltd

Announcement under Regulation 30 (LODR)- Allotment

Mish Designs Ltd has approved the allotment of 2,63,160 equity shares and 2,45,615 warrants convertible into equity shares at an issue price of Rs. 57 per share, with the company receiving subscription money of Rs. 1,50,00,120 and Rs. 35,00,013.75 respectively.

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