Mishka Exim Limited has submitted a regulatory filing to BSE Limited, intimating the resignation of an Independent Director. The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Circular No. SEBI/HO/CFD/PoD1/P/CIR/2023/123 dated July 13, 2023.
The company has received a letter of resignation from Mr. Rajneesh Kumar Garg (DIN: 07102529), who was an Independent Director of the company. His resignation is effective from July 27, 2026. The stated reason for his resignation, as per his letter dated July 27, 2026, is "other commitments and unavoidable circumstances."
Mr. Garg has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. The disclosure annexure confirms that Mr. Garg held no directorships in any other listed entities.
The resignation letter (Annexure-A) and a detailed disclosure table (Annexure-B) are enclosed with the filing. The managing director, Mr. Rajneesh Gupta (DIN: 00132141), has signed the submission to the exchange on behalf of the company.
Financial Impact: Not quantified in the disclosure.