Mish Designs Ltd held its 1st Extra-ordinary General Meeting (EGM) on Friday, June 05, 2026, from 11:30 AM to 12:00 noon at the company's registered office at Gala No. 4, Gulati Industries, Hattibaug Love Lane, Mazgaon, Mumbai, Maharashtra, 400010. The meeting was conducted in physical mode with 5 members present in person/through authorized representative/proxy.
Mr. Kaushal Mahesh Goenka chaired the meeting, assisted by Ms. Namrata Teli, Company Secretary. The meeting was held in compliance with applicable circulars from the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Remote e-voting was available from Monday, June 01, 2026 (9:00 AM) till Thursday, June 04, 2026 (5:00 PM). Mr. Hemant Maheshwari, Practicing Company Secretary (Membership No. A26145), was appointed as Scrutinizer to scrutinize both remote e-voting and ballot voting at the EGM.
Resolutions Passed
The following five resolutions were proposed and seconded by members:
1. Ordinary Resolution: To Increase the Authorised Share Capital of the company and consequent amendment to Memorandum of Association of the company.
2. Special Resolution: To Approve Issue of Equity Shares on Preferential Basis.
3. Special Resolution: To Approve the Issue of Warrants Convertible into Equity Shares on Preferential Basis.
4. Special Resolution: To regularization of additional director Mrs. Kajal Chhatwal (DIN: 10044125) as Non-Executive Independent Director of the Company.
5. Ordinary Resolution: To change in designation of Mr. Tapan Shah (DIN: 03059034) from Non-Executive Independent Director to Non-Executive Non-Independent Director of the Company.
Voting and Results
The Company Secretary was authorized to carry out the voting process and declare results. The voting results will be made available on the company's website and BSE Limited within 2 working days from the meeting conclusion. The Scrutinizer's Report will be received within two working days after the meeting conclusion.
The meeting concluded at 12:00 noon on June 05, 2026.