Mirza International Limited — Others, 28-07-2025: Shareholders meeting

Mirza International has released the voting results from its 46th Annual General Meeting. Shareholders have approved all seven resolutions presented. This includes the adoption of the audited financial statements for the year ending March 31, 2025, and the re-appointment of Mr. Tasneef Ahmad Mirza as a Whole-time Director. Shareholders also ratified the remuneration for Cost Auditors and appointed Secretarial Auditors. Further, they approved the revision in remuneration for Mr. Nirmal Sahijwani and the MIL Employees Stock Option Scheme 2025, extending it to eligible employees of group companies. This strengthens the company's governance and incentive frameworks.