Mirza International Limited will conduct its 47th Annual General Meeting (AGM) on Saturday, August 1, 2026, at 11:30 a.m. IST through video conference or other audio-visual means. The meeting is being held to transact business as specified in the notice convening the AGM, which will be circulated to the members. This announcement is in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Ministry of Corporate Affairs General Circular Nos. 14/2020, 17/2020, 20/2020, and the latest being 03/2025 dated September 22, 2025.

Pursuant to the MCA circulars, the notice of the AGM along with the Annual Report for the financial year 2025-26 will be sent electronically to members whose email addresses are registered with the company, registrar, share transfer agent, or depository participants. Members requesting a physical copy of the Annual Report may do so by writing to compliance@mirzaindia.com , providing their folio number or DP ID and Client ID. The notice and report will also be accessible on the company’s website at www.mirza.co.in , the websites of BSE Limited and National Stock Exchange of India Limited, and the NSDL e-voting website.

Only members whose names are recorded in the Register of Members or the Register of Beneficial Owners maintained by depositories as of the cut-off date, Friday, July 24, 2026, are entitled to use the remote e-voting facility or vote at the AGM. Individuals who become members after the notice dispatch but hold shares as of the cut-off date may contact NSDL to obtain their user ID and password for remote e-voting.

The remote e-voting period is scheduled to commence on Wednesday, July 29, 2026, at 9:00 a.m. IST and conclude on Friday, July 31, 2026, at 5:00 p.m. IST. Members who cast their votes via remote e-voting prior to the AGM may attend the meeting but are not entitled to vote again. Those who have not voted remotely may cast their votes during the AGM through the e-voting system. Mr. Debabrata Deb Nath, Company Secretary in Practice (FCS No. 7775, CP No. 8612), has been appointed as the Scrutinizer to oversee the remote e-voting process and ballot voting in a fair and transparent manner.

The results of the voting, encompassing both remote e-voting and ballot paper, will be announced by the Chairman or an authorized person at the company's Registered Office upon receipt of the Consolidated Scrutinizer's Report. These results, along with the Scrutinizer's Report, will be published on the company’s website and communicated to BSE Limited and National Stock Exchange of India Limited.

Mirza International Limited returned to profitability in the financial year ended March 31, 2026, reporting a standalone net profit of ₹213.09 lakh compared to a net loss of ₹398.81 lakh in the previous year. The turnaround was driven by exceptional items amounting to ₹1861.45 lakh recorded during the year. Revenue from operations for the year declined to ₹51622.69 lakh from ₹56958.40 lakh in FY25, while total income stood at ₹51730.91 lakh.

For the quarter ended March 31, 2026, the company reported a net loss of ₹1169.05 lakh, widening from a loss of ₹50.43 lakh in the same period last year. Revenue from operations for the quarter dropped to ₹9797.98 lakh from ₹12046.54 lakh in Q4FY25. On a consolidated basis, the company reported a net loss of ₹57.08 lakh for FY26, an improvement from the net loss of ₹354.38 lakh in the previous year. Consolidated revenue from operations for the year was ₹52723.18 lakh, down from ₹58122.71 lakh in FY25.

The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at its meeting held on May 29, 2026. The statutory auditors, Saxena Roongta and Associates, issued an unmodified opinion on the standalone and consolidated financial results. The financial statements were prepared in compliance with Indian Accounting Standards (Ind-AS) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The company's footwear segment generated revenue of ₹44477.59 lakh for the year, while the tannery segment contributed ₹11140.47 lakh. Total expenses for the year increased to ₹53329.28 lakh from ₹57498.33 lakh in the previous year. Finance costs decreased significantly to ₹674.02 lakh in FY26 from ₹902.22 lakh in FY25.

Key Developments

The Income Tax Department conducted a search operation under Section 132 of the Income Tax Act, 1961, at the company's premises in September 2025. The company stated it has not received any written communication regarding the outcome of the search and believes there is no material adverse impact on its financial position. Additionally, the Scheme of Amalgamation of RTS Fashion Limited with Mirza International Limited became effective on May 1, 2026, with an appointed date of April 1, 2025.