Mirza International Limited has announced a board meeting scheduled for Saturday, April 25, 2026, to consider a significant business restructuring proposal. The company issued the meeting notification on April 17, 2026, in compliance with regulatory requirements.

Meeting Details and Purpose

The board meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda involves considering and taking an in-principle decision regarding a proposed restructuring of the company's business operations.

Restructuring Through Scheme of Arrangement

The proposed restructuring will be implemented through a Scheme of Arrangement, a formal corporate restructuring mechanism. This approach allows companies to reorganize their business structure, operations, or financial arrangements in accordance with regulatory guidelines.

The board will deliberate on the restructuring proposal and make an in-principle decision during the scheduled meeting. The company has notified both major stock exchanges about this development as part of its disclosure obligations.

Regulatory Compliance and Communication

Mirza International Limited has communicated this development to BSE Limited and the National Stock Exchange of India Limited. The notification was signed by Harshita Nagar, Company Secretary & Compliance Officer, ensuring proper corporate governance protocols are followed.

The company maintains its registered and head office at A-71, Sector-136, Noida, Uttar Pradesh, and operates under CIN L19129UP1979PLC004821. This meeting represents a significant corporate development that could impact the company's future business structure and operations.

Mirza international has completed its regulatory filing requirements by submitting the certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The company filed the mandatory certificate with stock exchanges on April 15, 2026, ensuring compliance with depositories regulations.

Regulatory Filing Details

The certificate was submitted to both major Indian stock exchanges where the company's shares are traded. Company Secretary and Compliance Officer Harshita Nagar signed and submitted the documents on behalf of Mirza International Limited.

Registrar Confirmation

KFin Technologies Limited, acting as the company's registrar and share transfer agent, issued certificates to both depositories on April 1, 2026. Vice President Rajitha Cholleti signed the certificates confirming regulatory compliance.

Compliance Certification

The certificates confirm that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been furnished to all stock exchanges where Mirza International's shares are listed. This filing ensures adherence to SEBI's Depositories and Participants Regulations, 2018.

KFin Technologies operates from its registered office in Mumbai and maintains operations centers in Hyderabad, providing comprehensive registrar and share transfer services for listed companies including Mirza International Limited.