News Announcement

Mishka Exim: Corporate Action- Fixes Book Closure For

This is to inform you that 12th AGM of the company will be held on Wednesday 30th September 2026 at Le Chef 3rd Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 at 11:00 A.M. to transact the Ordinary and Special businesses as per the notice convening the AGM.Please take note that:(a) Notice is hereby given that pursuant to applicable Sections of Companies Act 2013 and SEBI Regulations 2015 the Register of Members and Share Transfer Books will remain closed from 24 September 2026 to 30 September 2026 (both days inclusive).(b) The remote E-voting period begins on 26 September 2026 from 9:00 A.M. and ends on 29 September 2026 at 5:00 P.M.

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