Mihika Industries Ltd — Important, 17-07-2026: Company Update

Mihika Industries' Board approved increasing Authorized Share Capital from Rs. 10 Cr to Rs. 100 Cr and plans to raise up to Rs. 90 Cr via a rights issue. The Director's Report for FY 2025-26 was also approved, and the 43rd Annual General Meeting will be convened. Following committee input, Ms. Pooja Sarkar, Ms. Shruti, and Mr. Sudhanshu Shekhar joined as Independent Directors, while Mr. Saurabh and Ms. Reema Magotra resigned. Key committees like Audit, Nomination & Remuneration, and Stakeholders Relationship were reconstituted, with Mr. Sudhanshu Shekhar appointed as Chairperson for all three.