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Mishka Exim Ltd

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10 of 19 filings·Updated 28 Jul 2026
Showing 10 of 19 filings.
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 ....

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
30 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Dear Sir/ Madam, A copy of the Secretarial Compliance Report for the year ended 31st March, 2026 as received from Parveen Rastogi & Co. Practicing Company Secretary is attached with this ....

Filed 10:05View Source
29 Apr 20261 filing
Company UpdateNewspaper Publication

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

Filed 11:31View Source
3 Apr 20261 filing
Company UpdateGeneral

Dear Sir/ Madam, Please find enclosed herewith the yearly disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, received from ....

Filed 13:54View Source
19 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith a Confirmation Certificate dated 05 January, 2026 for the third quarter ended 31 December, 2026, issued by Registrar and Share Transfer Agent (RTA) of the company ....

Filed 15:49View Source
Showing 10 of 19 filings