Mirza International Limited — Others, 24-05-2025: Change in Management

Mirza International Limited has approved the merger of its wholly owned subsidiary, RTS Fashion Limited, into itself to simplify operations and enhance management focus, which should benefit shareholders. The share capital remains unchanged as no new shares will be issued. The company also introduced an Employee Stock Option Scheme with up to 25 lakh options at an exercise price of Rs. 10, pending approvals. Additionally, new auditors were appointed: R&D Company Secretaries as Secretarial Auditor, Ms. Prachi Mishra as Internal Auditor, and Mr. Arun Kumar Srivastava as Cost Auditor for FY 2025-26.