BSECompany UpdateMgmt Change5 Oct 2026
MISHKA EXIM LIMITED
MISHKA EXIM LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Mishka Exim Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
MISHKA EXIM LIMITED
MISHKA EXIM LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Mishka Exim Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change5 Oct 2026
MISHKA EXIM LIMITED
MISHKA EXIM LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Mishka Exim Limited has informed BSE about the re-appointment of its statutory auditor.
BSECompany UpdateAuditor Change5 Oct 2026
MISHKA EXIM LIMITED
MISHKA EXIM LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Mishka Exim Limited has informed BSE about the re-appointment of its statutory auditor.
BSECompany UpdateMgmt Change5 Oct 2026
MISHKA EXIM LIMITED
MISHKA EXIM LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Mishka Exim Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5 Oct 2026
MISHKA EXIM LIMITED
MISHKA EXIM LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Mishka Exim Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change5 Oct 2026
MISHKA EXIM LIMITED
MISHKA EXIM LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Mishka Exim Limited has informed BSE about the re-appointment of its statutory auditor.
BSEAGM/EGMMgmt Change4 Oct 2026
Mishka Exim Ltd
Voting Results of 12th AGM of the Company held on 30.09.2026
Mishka Exim Ltd has announced the voting results of its 12th AGM, where all resolutions were passed with high voting percentages, including the appointment of new directors and the re-appointment of the statutory auditor.
BSECompany UpdateMgmt Change4 Oct 2026
Mishka Exim Ltd
Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, We would like to inform the stock exchange the members of the company approved the Appointment of Mr. Rakesh Aggarwal (DIN:08702680) as Independent Director of the Company w.e.f. 27.07.2026 for a first term of 5 years in the 12th AGM of the Company held on 30.09.2026.The details pertaining to appointment is annexed as annexure -B. kindly take it on your records.
Mishka Exim Ltd has announced the appointment of Mr. Rakesh Aggarwal as an Independent Director for a term of 5 years, effective from 27.07.2026, following approval by the company's members at the 12th AGM on 30.09.2026.
BSECompany UpdateAuditor Change4 Oct 2026
Mishka Exim Ltd
Pursuant to Reg 30 of SEBI (LODR) Reg , 2015, We wolud like to inform the stock exchange that Members of Company approved the Re-appointment of M/S. Gaur & Associates as a Statutory Auditor of the Company for a second term of 5 consecutive years at the 12th AGM of the Company held on 30.09.2026 till the conclusion of the 17th AGM of the Company. The Requisite details in terms of circular is annexed as Annexure -A. Kindly take it on your records.
Mishka Exim Ltd has reappointed M/s Gaur & Associates as its statutory auditors for a second term of five consecutive years.
BSEAGM/EGMMgmt Change4 Oct 2026
Mishka Exim Ltd
In Continuation of our earlier Corporate announcement dated 30.09.2026 for proceeding of 12th AGM of the Company, we would like to enclose herewith following documents in this regards: a) Voting Results as Annexure-A, b) Consolidated Scrutinizer Report as Annexure-B.
We Request you to take this information on your record.
Mishka Exim Ltd has announced the voting results of its 12th AGM, where all four resolutions were passed with high voting percentages, including the appointment of new directors and the re-appointment of the statutory auditor.
BSECompany UpdateResults30 Sept 2026
Mishka Exim Ltd
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 read with Para- A of Part- A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith proceedings of the AGM of the Company as Annexure- A.
You are requested to kindly take the same on record.
Mishka Exim Ltd held its 12th Annual General Meeting on September 30, 2026, where the proceedings were recorded and made available to the BSE. The meeting was attended by 54 members, and the requisite quorum was present. The Company Secretary informed the members that the Statutory Auditors' Report and Secretarial Auditors' Report did not contain any qualifications or adverse remarks. The reports were taken as read, and the members were informed that the Memorandum and Articles of Association of the Company, Statutory Registers, and other documents were available for inspection. The Company had extended a facility to its members to exercise their rights to vote by electronic means through remote e-voting. The e-voting period was from September 26 to September 29, 2026. The Chairman of the meeting declared that the resolutions as set out in the AGM notice were adopted.
BSEAGM/EGMResults30 Sept 2026
Mishka Exim Ltd
We would like to inform you that 12th AGM of Mishka Exim Limited held today i.e. Wednesday, 30th September, 2026 at 11:00 a.m. at Le Chef, 3rd floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 to transact the businesses as stated in the AGM Notice dated 04 September, 2026 convening the AGM.
The AGM commenced at 11:00 a.m. and concluded at 11:15 a.m.
Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015 read with Para-A of Part- A Schedule ....
Mishka Exim Ltd held its 12th AGM on September 30, 2026, where the company's audited financial statements for FY 2025-26 were adopted, and Varun Gupta was appointed as a director.
BSECompany Update6 Sept 2026
Mishka Exim Ltd
We wish to inform you that the Company has Published Advertisement in N/P viz. The Financial Express (in English) and Jansatta (in Hindi) Confirming inter alia: 1. Completion of Dispatch of notice of 12th AGM through email whose email id is registered with RTA and Depositories as on 28.08.2026 and Further for those members whose email id is not registered the letter having web link for accessing the notice of AGM and Annual Report has been sent on ....
Mishka Exim Ltd has published a newspaper advertisement confirming the completion of dispatch of notice of 12th AGM through email and sending a letter with a weblink for accessing the notice and annual report to shareholders whose email IDs are not registered.
BSECompany UpdateAuditor Change4 Sept 2026
Mishka Exim Ltd
Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015 read with applicable provisions, we hereby inform you that the Board of Directors of the company at its meeting held today has considered ....
Mishka Exim Ltd has informed the exchange about the reappointment of M/s Gaur & Associates as the Statutory Auditors of the Company for a period of five consecutive years, subject to the approval of the Members at the ensuing Annual General Meeting.
BSECorp. Action4 Sept 2026
Mishka Exim Ltd
This is to inform you that 12th AGM of the company will be held on Wednesday, 30th September, 2026 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 11:00 ....
Mishka Exim Ltd has announced the 12th Annual General Meeting (AGM) to be held on September 30, 2026, at Le Chef, Cross River Mall, Shahdara, Delhi. The company's register of members and share transfer books will be closed from September 24 to 30, 2026, for the purpose of the AGM.
BSEOthersResults4 Sept 2026
Mishka Exim Ltd
This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, ....
Mishka Exim Ltd has submitted its Annual Report for the Financial Year 2025-26 and has scheduled its 12th Annual General Meeting (AGM) on September 30, 2026, to transact ordinary and special business.
BSEAGM/EGMResults4 Sept 2026
Mishka Exim Ltd
We are pleased to inform you that Notice convening 12th AGM of the company is scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. at Le Chef, 3rd floor, Cross River Mall, ....
Mishka Exim Ltd has announced its 12th AGM, scheduled for September 30, 2026, to consider and adopt audited financial statements for FY 2025-26, appoint a director, and approve the re-appointment of statutory auditors.
BSEAGM/EGM4 Sept 2026
Mishka Exim Ltd
We are pleased to inform you that Notice convening 12th AGM of the company is scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. at Le Chef, 3rd floor, Cross River Mall, ....
Mishka Exim Ltd has announced the 12th AGM to be held on September 30, 2026, to consider and adopt audited financial statements, appointment of directors, and other business.
BSECompany UpdateMgmt Change28 Jul 2026
Mishka Exim Ltd
Pursuant to Reg 30 with Schedule III of SEBI (LODR) Reg, 2015 this is to inform you that company has received a letter of resignation from Mr. Rajneesh Kumar Garg having DIN: 07102529, ....
Mishka Exim Ltd has announced the resignation of Independent Director Mr. Rajneesh Kumar Garg due to other commitments and unavoidable circumstances, effective July 27, 2026.