Mish Designs Limited FY26 Net Loss ₹103.20 Lakhs

Total Income: ₹838.13 lakhs for FY 2025-26 (compared to ₹1,810.14 lakhs in FY 2024-25)
Net Loss: ₹103.20 lakhs for FY 2025-26 (compared to net profit of ₹88.99 lakhs in FY 2024-25)
Earnings Per Share: Basic and diluted EPS of (₹3.24) for FY 2025-26 (compared to ₹3.03 in FY 2024-25)
Capital Expenditure: ₹31.79 lakhs incurred on fixed assets during the year
Dividend: No dividend recommended for FY 2025-26

Authorized Share Capital: Increased from ₹340.00 lakhs to ₹390.00 lakhs on June 5, 2026
Preferential Allotment: Issued and allotted 2,63,160 equity shares of face value ₹10 each at ₹57 per share (including premium of ₹47 per share)
Total Proceeds: ₹150.00 lakhs received against equity shares
Warrant Subscription: Received ₹35.00 lakhs against 2,45,615 warrants convertible into equity shares (25% of issue price)
Paid-up Capital: Increased from ₹318.30 lakhs to ₹344.62 lakhs post-allotment

Date: Thursday, September 24, 2026
Time: 12:00 noon IST
Mode: Video Conference (VC)/Other Audio-Visual Means (OAVM)
Record Date: September 17, 2026 for determining members entitled to vote
E-voting Period: September 20, 2026 (9:00 AM) to September 23, 2026 (5:00 PM)

1. Adoption of audited financial statements for FY 2025-26 and reports of Board of Directors and Auditors

2. Re-appointment of Mr. Sajan Kumar Bhartia (DIN: 07967810) who retires by rotation

3. Approval for material related party transactions with I'Design Fashions Private Limited

4. Re-appointment of Mrs. Anita Bhartia (DIN: 09338148) as Non-Executive Director

Director Changes: Mrs. Kajal Chattwal appointed as Additional Director (Independent) effective March 16, 2026; Mr. Tapan Shah redesignated from Independent to Non-Independent Director effective same date
Key Managerial Personnel:
Mrs. Muskan Kachhawaha resigned as Company Secretary effective September 2, 2025
Ms. Ashima Chhatwal served as Company Secretary from September 23, 2025 to September 30, 2025
Ms. Namrata Teli appointed as Company Secretary effective December 31, 2025

Audit Committee: Reconstituted with Mrs. Kajal Chattwal as Chairperson (from March 16, 2026)
Stakeholders Relationship Committee: Ms. Diksha Maheshwari (Chairperson), Ms. Anita Bhartia, Mr. Sajan Bhartia
Nomination & Remuneration Committee: Ms. Diksha Maheshwari (Chairperson), Mrs. Kajal Chattwal, Ms. Anita Bhartia

Statutory Auditors: Dinesh Jain & Co. (Firm Registration No. 102601W) appointed until conclusion of 13th AGM in 2030
Secretarial Auditor: H Maheshwari & Associates
Internal Auditor: Chandak Agrawal & Co. (Firm Registration No. 135067W)
Auditor's Report: Unmodified opinion without qualifications

Transactions with related parties amounting to ₹89.12 lakhs in loans from directors
Seeking shareholder approval for material related party transactions with I'Design Fashions Private Limited
All transactions claimed to be at arm's length and in ordinary course of business

Company exempt from corporate governance requirements as listed on BSE SME platform
Board met 8 times during the year with 100% attendance by all directors
Annual performance evaluation of Board, its committees and individual directors conducted

IPO Proceeds Utilization: Full utilization of ₹839.00 lakhs raised in FY 2023-24
Employee Strength: 23 permanent employees as of March 31, 2026 (10 male, 13 female)
CSR: Not applicable as company doesn't meet specified criteria
Internal Financial Controls: Considered adequate and operating effectively