Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve Pursuant to the provisions of Reg 29 of the SEBI(LODR)Reg 2015 we hereby inform you that meeting of BOD of Company is scheduled to be held on Tuesday April 28 2026 at Reg. Off. of Company at F-14 First Floor Cross River Mall CBD Ground Shahdara Delhi-32 at 03:30 PM inter-alia to consider the below item1.To consider and approve the Audited Standalone and Consolidated Financial Results of Company for Fourth Qtr and FY ended Mar 31 2026 along with Audit Report of the Statutory Auditors thereon. Further pursuant to provisions of Companys Code of conduct and SEBI(PIT) Reg 2015 (incl. any statutory modification(s) amendment(s)and reenactment(s)thereof) the trading window for dealing in securities of Company had been closed for Designated Person and their immediate relatives from Apr 01 2026 and shall reopen after the expiry of 48hrs from said Audited Standalone and Consolidated Financial Results for Fourth qtr and year ended Mar 31 2026 being generally made available to the public.
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