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Mishka Exim: Completion Of Dispatch Of AGM Notice And Annual Report

This is to inform you that the process of sending Annual Report as well as notice of 12th AGM of Mishka Exim Ltd through permitted mode has been completed link of relevant Annual Report has been sent to the registered E-mail ids of the members on 06.09.2026. The confirmation email is attached herewith.Further pursuant to Reg 36(1)(b) of the SEBI (LODR) Reg 2015 the company has sent a letter providing a web-link of the Annual Report for the F.Y. 2025-26 TO those members who have not registered their E-mail addresses with the company/ Registrar and Share Transfer Agent/ DPs.The 12th AGM of the members of the company will be held on Wednesday 30th September 2026 at 11:00 A.M. at Le Chef 3rd Floor Cross River Mall CBD Ground Shahdara Delhi- 110032.Kindly take the same on record.