MIHIKA INDUSTRIES LIMITED
Nature of Disclosure: Regulatory filing pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about an upcoming Board of Directors meeting.
Meeting Details:
- Date: Friday, 17th July, 2026
- Venue: Corporate Office of the Company at F-607, Titanium City Centre, Near Sachin Tower, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India – 380 015
Agenda Items:
1. Consideration and approval of Increase in the Authorized Share Capital of the Company
2. Consequent alteration in clause V of Memorandum of Association
3. Consideration of proposal for raising funds by way of:
- Rights Issue
- Preferential Issue
- Qualified Institutions Placement (QIP)
- Private Placement
- Issue of Convertible Securities
- Any other permissible mode
4. Subject to such statutory and regulatory approvals as may be required
5. Consideration and approval of date, time and venue of the Annual General Meeting (AGM)
6. Approval of Notice convening the AGM, including the Board's Report and other related matters
7. Determination of cut-off date, book closure/record date, e-voting schedule
8. Other matters incidental thereto, subject to applicable laws
9. Any other business with the permission of the Chair
Trading Window Closure: In accordance with the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by the designated persons shall remain closed, if applicable.
Company Information:
- Corporate Office: F-607, Titanium City Centre Near Sachin Tower, Satellite, Ahmedabad, Gujarat- 380 015
- Contact No.: +91 73836 25975
- Bipinbhai Becharbhai Prajapati, Managing Director
- DIN: 11000222
- Digital signature timestamp: 2026.07.14 18:24:10 +05'30'