Mishka Exim Ltd — Important, 08-09-2025: Company Update

Mishka Exim Limited will hold its 11th Annual General Meeting (AGM) on September 30, 2025, at 10:00 AM in Delhi. The company is offering an e-voting facility for shareholders. Remote e-voting will be open from September 27, 2025, at 09:00 AM until September 29, 2025, at 05:00 PM. To be eligible to vote, shareholders must be registered by the cut-off date of September 23, 2025. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025. Shareholders can find the Annual Report on the company's website.