Mishka Exim Limited has completed the process of sending the Annual Report and notice for the 12th Annual General Meeting (AGM) through permitted modes. The link to the Annual Report was sent to the registered email IDs of members on 06 September 2026.
The 12th Annual General Meeting will be held on Wednesday, 30 September 2026 at 11:00 AM at Le Chef, 3rd Floor, Cross River Mall, CBD Ground Shahdara, Delhi-110032.
Key AGM Details:
- Cut Off Date: Wednesday, September 23, 2026
- Book Closure Period: Thursday, September 24, 2026 to Wednesday, September 30, 2026
- Remote e-Voting Period: Saturday, September 26, 2026 at 9:00 AM to Tuesday, September 29, 2026 at 5:00 PM
- AGM Date and Time: Wednesday, September 30, 2026 at 11:00 AM
Document Access:
The Notice of the 12th AGM and Annual Report are available at:
- Company website: https://www.mishkaexim.com/investor-relations/annual-reports
- BSE Limited website: www.bseindia.com
Shareholders without registered email addresses can request physical copies by writing to mishkaexim@gmail.com with their DP ID and Client ID details.
The company encourages shareholders to update their email addresses through their depository participants to receive future communications electronically and supports environmental protection through digital communication and dividend distribution.