Mishka Exim Corporate Filings & Announcements

Latest corporate announcements and filings from Mishka Exim on BSE

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Mishka Exim Ltd.

14 Nov 2025, 10:14AM

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Company Update

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

BSE India

Pursuant to the Regulation 30 and 47 of SEBI (LODR) Regulations, 2015 we are forwarding herewith copies of Newspaper clippings of unaudited Financial Results of the company for the Quarter and Half year ended on 30 September, 2025 published on Friday, November 14, 2025 in Financial Express (English) and Jansatta (Hindi) Newspaper. Kindly take it on your record.

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Mishka Exim Ltd.

13 Nov 2025

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Result

Mishka Exim Ltd - 539220 - Results-Financial Results For Sep 30, 2025

BSE India

Dear Sir/ Madam, This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Thursday 13th November, 2025 and the said meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. In this meeting the Board has decided the following matters: 1. Considered and approved The Unaudited Consolidated and Standalone Financial Results of the company for the Quarter ended on 30th September, 2025 along with Limited Review Report of the Auditors of the company.

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	8.90	2.18	1.29	308.3%	589.9%
Operating Profit Qtr	0.57	0.18	0.09	216.7%	533.3%
Net Profit Qtr	0.47	0.18	0.14	161.1%	235.7%
Earning Per Share Adjusted latest Qtr	0.32	0.13	0.10	146.2%	220.0%

* Consolidated data

Detailed Results

Mishka Exim Ltd.

13 Nov 2025

45.00

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Board Meeting

Mishka Exim Ltd - 539220 - Board Meeting Outcome for Outcome Of Board Meeting Financial Results …

BSE India

Dear Sir/ Madam, This is to inform you under Regulation 30 and 33 any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 13th November, 2025 and the said meeting commenced at 03:30 P.M. and concluded at 04.00 P.M. In this meeting the Board has decided the following matters: 1. Considered and approved The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended on 30" September, 2025 along with Limited Review Report of the Auditors of the Company. Kindly take it on your record.

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Mishka Exim Ltd.

06 Nov 2025

45.00

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Board Meeting

Mishka Exim Ltd - 539220 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone …

BSE India

Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday the 13th day of November, 2025 at Registered Office of the Company at F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 03:30 PM interalia, 1. To consider and approved the Unaudited Standalone and consolidated Financial Results for the quarter ended on September 30, 2025. Further in terms of code of conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company shall remain closed till November 15th, 2025 for all the Designated Employees and Directors of the Company. Hope you shall find the same in order and request you to take in records.

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Mishka Exim Ltd.

01 Nov 2025

45.00

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Company Update

Mishka Exim Ltd - 539220 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to the provisions of Regulation 30 (LODR), we wish to inform you that Mrs. Priyanka Pathak, Company Secretary and Compliance Officer of the company, has tendered her resignation due to personal reasons w.e.f. closing of business hours of 31st October, 2025. Copy of her resignation letter is enclosed herewith. The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2013 are given in Annexure A attached to this letter. This is for your information and records.

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Mishka Exim Ltd.

13 Oct 2025

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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

45.00

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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

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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

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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

45.00

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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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