Mish Designs Ltd — Important, 04-09-2025: Company Update

The company has appointed M/s Dinesh Jain & Co. as its Statutory Auditor for a five-year term, starting from the conclusion of the 8th Annual General Meeting. This appointment, following the Audit Committee's review, ensures compliance with Section 139 of the Companies Act, 2013 and requires shareholder approval at the upcoming AGM. Dinesh Jain & Co. is a professionally managed firm established in 1971. This decision is vital for maintaining robust financial oversight and regulatory adherence, signaling the company's commitment to strong governance.