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Recently checkedChecked 7 Oct, 13:44 IST15-minute scheduled collection

Mishka Exim Ltd4 Oct, 11:11 IST

Other disclosuresBSE5392202026-10-04

Voting Results of 12th AGM of the Company held on 30.09.2026

Exchange summary

Mishka Exim Ltd4 Oct, 11:03 IST

ManagementBSE5392202026-10-04

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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Mishka Exim Ltd4 Oct, 10:53 IST

ManagementBSE5392202026-10-04

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.

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Mishka Exim Ltd4 Oct, 10:41 IST

Other disclosuresBSE5392202026-10-04

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.

Exchange summary

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