Mirza International Limited has scheduled a meeting of its Board of Directors for Thursday, August 6, 2026. The primary agenda of this board meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

The communication is digitally signed by Harshita Nagar, who holds the position of Company Secretary & Compliance Officer at Mirza International Limited. The document was signed on July 30, 2026, at 12:33:28 IST.

No additional agenda items, financial figures, or specific outcomes are disclosed in this notification. The document serves solely as advance notice of the scheduled board meeting for financial results approval.