Mishka Exim Limited has issued a regulatory intimation regarding a scheduled meeting of its Board of Directors.
Nature of Disclosure: This is a mandatory disclosure made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Meeting Details:
- Date: Monday, July 27, 2026
- Time: 03:30 P.M.
- Location: The Registered Office of the Company at F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032
Agenda: The Board is scheduled to meet, inter-alia, to consider the following item:
- To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2026.
- Any other matter
Trading Window Closure:
Pursuant to the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities was closed for all Designated Persons and their immediate relatives.
- Closure Start Date: June 01, 2026
- Reopening Condition: The trading window shall reopen after 48 hours from the time the Unaudited Standalone and Consolidated Financial Results for Q1 June 30, 2026, are generally made available to the public.
The document was digitally signed by Rajneesh Gupta, Managing Director (DIN: 00132141), on July 18, 2026, at 14:34:40 IST.