Mihika Industries Ltd — Important, 10-08-2026: Company Update

Mihika Industries' Board has approved the resignation of its statutory auditor, S K Bhavsar & Co., noting no concerns were raised. The board subsequently proposed M/s. Kapil Kumar Aggarwal & Associates as the new Statutory Auditor, initially to fill a casual vacancy and then for a five-year term, pending shareholder consent. Additionally, M/s. Jay Pandya & Associates was proposed as the Secretarial Auditor for five years. A key operational update is the proposed relocation of the company’s registered office from Kolkata to Ahmedabad, which awaits shareholder and regulatory approvals. The 43rd Annual General Meeting will be held virtually.