Mishka Exim

Mishka Exim Limited's Board of Directors approved unaudited consolidated and standalone financial results for the quarter ended September 30, 2025, during a meeting held on November 13, 2025. The company operates in trading segments including jewellery/ornaments and other trading activities, with results reviewed by auditors and submitted to BSE under regulatory compliance requirements.

Mishka Exim Limited announced the resignation of Mrs. Priyanka Pathak from her position as Company Secretary and Compliance Officer. The resignation is effective from the closing of business hours on October 31, 2025, due to personal reasons. Pathak submitted her formal resignation letter on October 31, 2025, requesting relief from duties effective November 1, 2025. The company has informed BSE Limited about this key managerial personnel change as required under SEBI listing regulations.

Mishka Exim Limited approved several key appointments at its Annual General Meeting held on September 30, 2025. The company appointed Mr. Naresh Kumar Garg as Non-Executive Independent Director for a five-year term from September 30, 2025 to September 29, 2030. Garg brings over 35 years of experience in finance and accounts, having retired as Assistant General Manager Finance & Accounts from Sunstar Forings Ltd in January 2021. The company re-appointed Mr. Rajneesh Gupta as Managing Director for three years from September 30, 2025 to September 29, 2028. Gupta is a Chartered Accountant with more than 35 years of experience in equity share markets. Additionally, M/s. Parveen Rastogi and Co. was re-appointed as Secretarial Auditor for five years covering financial years 2025-26 to 2029-30. Mr. Akhil Mohan Gupta's term as Non-Executive Independent Director completed on September 30, 2025, resulting in his departure from the chairmanship of the Nomination and Remuneration Committee and membership of the Stakeholders Relationship Committee and Audit Committee. These changes led to the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Mr. Naresh Kumar Garg being placed in committees to replace Mr. Akhil Mohan Gupta.