Mirza International Limited — Important, 28-07-2025: Updates

Mirza International shareholders have approved key proposals. They appointed R&D Company Secretaries as Secretarial Auditors for five years, commencing FY25-26. Importantly, two Employee Stock Option Schemes (ESOP 2025) were also greenlit, covering both company and group employees. This sets the stage for talent retention and aligns employee interests with growth, with potential future dilution to consider. No immediate financial impact was detailed.