Mishka Exim Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mishka Exim Ltd. on BSE

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Mishka Exim Ltd.

13 Oct 2025

36.64

-1.24%

Company Update

Mishka Exim Ltd - 539220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir, We are enclosing herewith the certificate dated 06 October, 2025 issued by our Registrar and Share Transfer Agent, M/s Bigshare Services Pvt. Ltd. confirming compliance under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2025. We request you to take the same on record.

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Mishka Exim Ltd.

03 Oct 2025

36.64

-1.24%

Company Update

Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Mr. Naresh Kumar Garg (DIN: 02290538) as Non- Executive Independent Director for 5 years in place of Mr. Akhil Mohan Gupta (DIN: 07102539) whose tenure completed on 30.09.2025 2. Re- appointment of Mr. Rajneesh Gupta (DIN: 00132141) as Managing Director for 3 years 3. Re- appointment of M/s Parveen Rastogi and Co, Practicing Company Secretaries (Membership No. 4764 and COP No. 26582) as Secretarial Auditor for 5 years

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Mishka Exim Ltd.

03 Oct 2025

36.64

-1.24%

AGM

Mishka Exim Ltd - 539220 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015, voting Results of the business transacted at 11th AGM of the company held on 30th September, 2025 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110092 is enclosed herewith as per the format prescribed. Further, Mr. Parveen Rastogi, Company Secretary in Practice, Scrutinizer has submitted the Scrutinizer Report dated 03rd October, 2025 is also enclosed herewith for your reference. Kindly update the same in your records.

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Mishka Exim Ltd.

30 Sep 2025

36.64

-1.24%

AGM

Mishka Exim Ltd - 539220 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that 11th Annual General Meeting of the company was convened and held today i.e. 30th September, 2025 at 10:00 a.m. at Le Chef, third floor, cross river mall, CBD Ground, Shahdara, Delhi- 110032 and concluded at 10:15 a.m. In the AGM, all the items of business mentioned in the notice were duly considered and discussed. Pursuant to Regulation 30- Para A of Schedule III of the Listing Regulations, summary of the proceedings of the AGM is enclosed as Annexure- A. You are requested to kindly take the same on record.

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Mishka Exim Ltd.

08 Sep 2025

36.64

-1.24%

Company Update

Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of SEBI (LODR) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement (Jansatta Hindi and Financial Express English) in relation to the 11th Annual General Meeting of the company scheduled to be held on Tuesday, 30th September, 2025 and the same is also being displayed on the website of the company i.e. mishkaexim.com. Kindly take the same on record.

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Mishka Exim Ltd.

06 Sep 2025

36.64

-1.24%

AGM

Mishka Exim Ltd - 539220 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

This is inform you that Dispatch of the Notice of the 11th AGM along with the Annual Report for the financial year ended 31st March 2025 has been completed on Saturday 6th September, 2025 through electronic mode to the members who have registered their email ids with Company/Depository participant(s) and Pursuant to Regulations 36(1)(b) of the SEBI Listing Regulations, the company has sent a letter providing a weblink of the integrated Annual Report for the FY 2024-25 to those members who have not yet registered their E-mail address with the Company/RTA/Depositories by Speed Post/Courier. A Copy of the letter is enclosed herein for your records. Kindly take the same on record.

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Mishka Exim Ltd.

06 Sep 2025

36.64

-1.24%

Corp. Note

Mishka Exim Ltd - 539220 - Reg. 34 (1) Annual Report.

BSE India

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, we hereby enclosed herewith Annual Report for the Financial Year 2024-25. You are requested to take the same on your record.

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Mishka Exim Ltd.

05 Sep 2025

36.64

-1.24%

Board Meeting

Mishka Exim Ltd - 539220 - Board Meeting Outcome for Board Meeting Outcome For COVERING FOR …

BSE India

This to inform you that 11th Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 10:00 AM to transact the Ordinary and Special as per the notice convening the AGM. Please take note that: a) Notice is hereby given that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from 24rd September 2025 to 30th September 2025 (both days inclusive).

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Mishka Exim Ltd.

29 Aug 2025

36.64

-1.24%

Board Meeting

Mishka Exim Ltd - 539220 - Board Meeting Intimation for Annual General Meeting For The F.Y. …

BSE India

Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. The Annual Report of the Company for the Financial Year ended on March 31, 2025. 2. The draft of Notice of Annual General Meeting. 3. The Book Closure Date. 4. The appointment of M/s. Parveen Rastogi & Co. as Scrutinizer for the AGM . Hope you shall find the same in order and request you to take in records.

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Mishka Exim Ltd.

23 Jul 2025

36.64

-1.24%

Company Update

Mishka Exim Ltd - 539220 - Announcement Under Regulation 30 (LODR)- Updates (Price Movement)

BSE India

Dear Sir, This is with reference to your emailed letter Ref:L/SURV/ONL/AA/2025-2026/299 dated July 23, 2025, seeking clarification on the significant movement in the price of Equity shares of Mishka Exim Limited across Exchanges in the recent past. In this regard, we would like to inform you that the company has made all the necessary disclosures in a timely and accurate manner in conformity with the principles governing disclosures and obligations in accordance with Regulation 30 of the SEBI (LODR)Regulations, 2015 from time to time. The Company has not withheld any material information/ event that in our opinion would have a bearing on the price/ volume behaviour in our shares. The company will continue to inform the stock exchanges about any price sensitive information as required under Regulation 30 of the SEBI (LODR)Regulations 2015 from time to time. The significant movement in price of shares is purely market driven as a result of announcement of quarterly results.

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