Mirza International Limited — Others, 28-07-2025: Appointment

Mirza International Limited's members have approved key proposals at the recent Annual General Meeting. M/s. R&D Company Secretaries were appointed as Secretarial Auditors for five years, from financial year 2025-26 to 2029-30, as proposed by the Board. This appointment strengthens the company's governance and compliance framework. Additionally, shareholders approved the Employees Stock Option Scheme, 2025 for eligible company employees, and its extension to group company employees. These schemes aim to align employee incentives with company performance, fostering growth and long-term value for shareholders through enhanced employee engagement and retention.