Mishka Exim Limited has issued a compliance disclosure under Regulation 30 and 36(1)(b) of SEBI Listing Regulations regarding distribution of Annual Report materials to shareholders.

The company dispatched letters to shareholders whose email addresses were not registered with the Company/Registrar to an Issue and Share Transfer Agent (RTA)/Depository Participants (DP) as of the closing of business hours on August 28, 2026. These letters provide the web-link and exact path to access the Annual Report for the Financial Year 2025-26.

The 12th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 30, 2026 at 11:00 a.m. (IST) at Le Chef, 3rd Floor, Cross River Mall, C.B.D. Ground, Shahdara, Delhi-110032.

Key AGM Details:

  • EVSN: 260903086
  • Cut Off Date: Wednesday, September 23, 2026
  • Book Closure Start Date: Thursday, September 24, 2026
  • Book Closure End Date: Wednesday, September 30, 2026
  • Remote e-Voting Start Date and Time: Saturday, September 26, 2026 at 9:00 a.m.
  • Remote e-Voting End Date and Time: Tuesday, September 29, 2026 at 5:00 p.m.
  • Date of AGM and Time: Wednesday, September 30, 2026 at 11:00 a.m.

The Annual Report for FY 2025-26 is available at the web-link: https://www.mishkaexim.com/investor-relations/annual-reports with the exact path: https://www.mishkaexim.com/ > Investor Relations > Annual Reports > Annual Report 2025-26. The documents are also available on BSE Limited's website at www.bseindia.com.

Shareholders without registered email addresses can request physical copies of the Annual Report by writing to mishkaexim@gmail.com and providing their DP ID and Client ID. 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.

The disclosure was signed by Rajneesh Gupta, Managing Director (DIN: 00132141) and Sonal Goyal, Company Secretary and Compliance Officer (ICSI Membership No.: ACS73240).