Mishtann Foods Ltd

Mishtann Foods Ltd – Closure of Trading Window from 1 October 2026 till end of 48 hours after the announcement / declaration of Un-Audited Financial Results for the quarter and half year ending on 30 September 2026

Governance & board actions

• Board approved unaudited standalone & consolidated results for quarter ended 30 June 2026.
• Independent director Rainy Ramesh Singhi resigned, effective 08 Aug 2026.
• Committees reconstituted; new composition effective 08 Aug 2026.
• Results to be uploaded on company website; governance disclosures on record.

Financial highlights (standalone)

• Revenue from operations: 1,828.95 lakhs; total revenue: 1,831.65 lakhs.
• Net profit: 49.97 lakhs; tax provision: 28.03 lakhs; profit before tax: 78.00 lakhs.
• Earnings per share: basic 0.00; diluted 0.00.

Auditor observations & going concern

• Auditor's review on standalone results is qualified.
• Qualifiers include SEBI show cause order and high trade receivables; audit trail lacking; GST and tax matters.
• Going concern: management states ability to continue; auditor notes material uncertainty.

Key balance sheet notes

• Trade receivables outstanding: 59,370.57 lakhs; no ECL provision per Ind AS 109.
• GST demand: 20,684.38 lakhs; management to appeal; non-provision discussed.
• Income tax provision: 5,191.83 lakhs; tax liability: 166.89 lakhs; disputed demand 11,744.00 lakhs.

Meeting Details

• Date: August 08, 2026; venue: Registered Office of the Company.

Key Agenda Items

• Consider and approve un-audited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window for quarter ended June 30, 2026 is closed and will reopen 48 hours after results declaration.

Certificate details

• Certificate under Regulation 74(5) received from registrar/transfer agent and forwarded to listing authorities.
• Certificate to be taken on record by the listing exchanges.

Change in registered office

• Previous registered office: B/905, Empire Business Hub, Opp. Shakti Farm, Science City Road, Sola, Ahmedabad – 380060
• New registered office: 403, Ganesh Glory, Gota, Ahmedabad - 382470
• Board approval obtained for the change
• Change within the same city and state (Ahmedabad, Gujarat)

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at the company's registered office.

📊 Financial Performance

• Approval of unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025.