Mihika Industries Rights Issue Committee Meeting on Nov 02

Key Event Details

A meeting of the Rights Issue Committee will be held on Monday, November 02, 2026. The committee will consider, discuss, and decide various matters in connection with the previously approved Rights Issue.

Rights Issue Background

The Board of Directors of the Company, in their meeting dated Friday, November 17, 2026, approved the issue of partly paid-up equity shares of face value of ₹10 each through a rights issue for an amount not exceeding ₹90.00 crores. The Rights Issue is being conducted in accordance with the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws.

Committee Meeting Agenda

The Rights Issue Committee will specifically consider:

• Determination of the Rights Issue price and related payment mechanism
• Rights entitlement ratio
• The record date for the Rights Issue
• Timing of the Rights Issue
• Other related matters

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for the Company's equity shares has been closed for directors, designated persons, and their immediate relatives from Monday, October 26, 2026. The closure will remain in effect until the expiry of 48 hours after the conclusion of the board meeting.