Mishka Exim Ltd
Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
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.
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Check the role, effective date, stated reason and succession arrangements.
The evidence
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01Subject: Appointment of Independent Director – Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
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02Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the exchange that as per the Scrutinizer’s Report the members of Mishka Exim Limited at their 12th Annual General Meeting (“AGM”) held on 30.09.2026, have approved the appointment of Mr. Rakesh Aggarwal as a Non-Executive Independent Director of the Company for a term of 5 years , with effect from 27.07.2026, in accordance with the provisions of the Companies Act, 2013 and the SEBI LODR Regulations.
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03Mr. Rakesh Aggarwal was earlier appointed by the Board of Directors as an Additional Director in the capacity of Non-Executive Independent Director with effect from 27.07.2026, subject to the approval of the members of the Company.
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04The members have now approved/regularised his appointment as a Non-Executive Independent Director for a term of 5 years, not liable to retire by rotation.
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05Mr. Rakesh Aggarwal has been appointed in terms of the applicable provisions of Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), and SEBI (Prohibition of Insider Trading) Regulations, 2015, and he has confirmed that he is not debarred from holding the office of Directors pursuant to any SEBI order or any other such authority.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 6c4dd7e1-c65c-49a1-b515-7d583081940b
- First collected
- 4 Oct 2026, 13:21 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 9e677dabcdcdfc52fa38963d95531de1491194daf7b0edd2d8368f22d97a1688