Mirza International Limited — Others, 26-07-2025: Shareholders meeting

Mirza International Limited's 46th Annual General Meeting approved several key proposals. Shareholders adopted the standalone and consolidated financial results for the financial year ended March 31, 2025. Other significant approvals included the re-appointment of Mr. Tasneef Ahmad Mirza as Whole-time Director and a revision in remuneration for Mr. Nirmal Sahijwani. The meeting also ratified the remuneration for Cost Auditors, appointed Secretarial Auditors, and greenlit the MIL Employees Stock Option Scheme 2025, extending it to eligible employees of group companies. All resolutions passed, reflecting shareholder consent on corporate governance and employee incentives.