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Mishka Exim Ltd

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10 of 23 filings·Updated 4 Oct 2026
Showing 10 of 23 filings.
4 Oct 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Pursuant to Reg 30 of SEBI (LODR) Reg , 2015, We wolud like to inform the stock exchange that Members of Company approved the Re-appointment of M/S. Gaur & Associates as a Statutory Auditor ....

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Filed 10:53View Source
30 Sept 20261 filing
Company UpdateMeeting Updates

Mishka Exim's 12th AGM approves financials, independent director appointment, and related party approvals

12th AGM outcomes

  • Audited financial statements for FY 2025-26 and consolidated statements adopted.
  • Varun Gupta appointed as director, liable to retire by rotation.
  • Rakesh Aggarwal appointed as non-executive independent director for five-year term.
  • Re-appointment of M/s Gaur & Associates as statutory auditors.
  • Approval of material related party transactions with Supertech Financial Services Private Limited.
  • Approval of related party transactions with Saraswati Securities Private Limited.
  • Approval of related party transactions with Starlight Holdings Private Limited.
  • Approval of related party transactions with Safeguard Finance Limited.
  • Voting results to be declared and uploaded on company website and BSE.
Filed 17:10View Source
6 Sept 20261 filing
Company UpdateNewspaper Publication

We wish to inform you that the Company has Published Advertisement in N/P viz. The Financial Express (in English) and Jansatta (in Hindi) Confirming inter alia: 1. Completion of Dispatch ....

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Filed 18:55View Source
4 Sept 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Pursuant to Reg 30 of the SEBI (LODR) Reg, 2015 read with applicable provisions, we hereby inform you that the Board of Directors of the company at its meeting held today has considered ....

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Filed 17:05View Source
28 Jul 20262 filings
Company UpdateChange in Management

Mishka Exim Independent Director Rajneesh Garg resigns effective July 27, 2026

Resignation of Independent Director

  • Resignation of Rajneesh Kumar Garg, Independent Director, effective 27 July 2026, due to other commitments.
  • No other material reasons beyond those stated.
Filed 17:25View Source
Company UpdateNewspaper Publication

In compliance with Regulation 47 of the SEBI (LODR) Regulation, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), we are hereby enclosing copies ....

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Filed 12:57View Source
27 Jul 20262 filings
Company UpdateChange in Management

Mishka Exim appoints Rakesh Aggarwal as Additional Non-Executive Independent Director

Appointment of Additional Non-Executive Independent Director

  • Appointed Mr. Rakesh Aggarwal as Additional Director, Non-Executive Independent, effective 27 July 2026.
  • Reason: appointment to fill additional director position.
  • Term is five years, subject to shareholder approval at the next General Meeting or within three months.
  • Not liable to retire by rotation.
  • Profile: finance professional with expertise in accounts, finance, taxation, banking, M&A, internal audit, and advisory.
  • Not related to any Director on the Board.
  • Declaration confirms no debarment; DIN 08702680; non-debarment dated 25 July 2026.
  • Board meeting on 27 July 2026 approved the appointment.
Filed 16:41View Source
Board MeetingOutcome of Board Meeting

Mishka Exim approves Q1 2026 unaudited results and appoints independent director

Board approvals

  • Approved standalone and consolidated unaudited results for quarter ended 30 June 2026 with Limited Review.
  • Standalone results: revenue from operations 698.88 Lakh; net profit 16.20 Lakh; EPS 0.11.
  • Consolidated results: net profit 15.99 Lakh; total income 707.84 Lakh; EPS 0.11.
  • Appointed Mr. Rakesh Aggarwal as Non-Executive Independent Director, effective 27 July 2026.
  • Auditors' review notes subsidiaries Mishka Capital Advisors Ltd and Cross River Securities Ltd not reviewed.
  • Auditors' conclusions not modified despite non-reviewed subsidiaries.
  • Board approved results after Audit Committee review; results prepared per Ind AS and SEBI Regulation 33.
  • Paid-up equity share capital remains 1,445.00 Lakh.
Filed 16:09View Source
18 Jul 20261 filing
Board Meeting

Mishka Exim to consider unaudited standalone and consolidated Q1 results for quarter ended June 30, 2026

Meeting Details

  • Date and time: July 27, 2026 at 3:30 PM
  • Location: Registered Office, F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi-110032

Key Agenda Items

  • To consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026
  • Any other matter

Other Notes

  • Trading window closed for Designated Persons and relatives from June 1, 2026; reopens 48 hours post-results
Filed 14:47View Source
11 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) not applicable; all holdings are in demat; no demat/remat requests received.

Demat/remat status

  • Regulation 74(5) not applicable; all holdings are in demat; no demat/remat requests received.
Filed 10:42View Source
Showing 10 of 23 filings