Mishka Exim Corporate Filings & Announcements

Latest corporate announcements and filings from Mishka Exim on BSE

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06 Sep 2025

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

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

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

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

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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Mishka Exim Ltd.

23 Jul 2025

Company Update

Mishka Exim Ltd - 539220 - Clarification sought from Mishka Exim Ltd

BSE India

The Exchange has sought clarification from Mishka Exim Ltd on July 23, 2025, with reference to Movement in Price.The reply is awaited.

Mishka Exim Ltd.

18 Jul 2025, 10:25AM

Company Update

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

BSE India

Pursuant to the Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are forwarding herewith copies of Newspaper clippings of Unaudited Financial Results of the company for Quarter ended on June 30, 2025 published on Friday, July 18, 2025 in Financial Express (English) and Jansatta (Hindi) Newspaper. Kindly take it on your record.

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Mishka Exim Ltd.

17 Jul 2025, 04:26PM

Result

Mishka Exim Ltd - 539220 - Results- Financial Results For Jun 30, 2025 (Mishka Exim Limited)

BSE India

This is to inform you under Regulation 30 and 33 and any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Thursday, 17th July, 2025 and the said meeting commenced at 03:30 pm and concluded at 04:00 pm. 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 June, 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.

17 Jul 2025, 04:16PM

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, 17th July, 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 June, 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.

12 Jul 2025

Company Update

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

BSE India

We are enclosing herewith the certificate dated 05th July, 2025 issued by our Registrar and Share Transfer Agent, M/s Bigshare Services Pvt. Ltd., confirming compliance under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2025. We request you to take the same on record.

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