Mirza International company name shareholders approved all resolutions at the company’s 47th Annual General Meeting (AGM) held on August 1, 2026. The meeting, conducted via video conference, saw the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, alongside key governance decisions regarding board composition.

The proceedings were chaired by Tauseef Ahmad Mirza, Managing Director, who was appointed Chairman for the meeting. Harshita Nagar, Company Secretary and Compliance Officer, confirmed that the meeting complied with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Remote e-voting, facilitated by National Securities Depository Limited (NSDL), ran from July 29, 2026, to July 31, 2026. Mr. Debabrata Deb Nath, Partner at R&D Company Secretaries, served as the scrutinizer to ensure a fair and transparent voting process.

Board Composition Changes

Shareholders voted on multiple resolutions concerning the appointment and reappointment of directors. The Board sought approval for the following changes:

All resolutions related to these appointments were deemed passed on the date of the AGM, subject to the requisite majority. The reappointment of Shahid Ahmad Mirza and Faraz Mirza was initially listed under ordinary business as they retired by rotation, while their specific reappointments and those of other directors were also addressed under special business resolutions.

Financial and Audit Matters

The ordinary business included the adoption of the Standalone and Consolidated Audited Financial Statements for FY26. The Board of Directors’ report and the Auditors’ reports thereon were also adopted. Additionally, shareholders ratified the remuneration payable to the Cost Auditors for the financial year 2026-27.

What the Numbers Show

While the filing does not disclose specific financial metrics such as revenue or profit figures, the smooth passage of all resolutions indicates strong shareholder support for the current management team and strategic direction. The retention of key family members in leadership roles—Shahid, Faraz, Tauseef, and Tasneef Ahmad Mirza—suggests continuity in governance. The new appointment of Aqeel Ahmad Khan as a Whole-time Director may signal an expansion of the executive team to handle future operational demands.

Mirza International Limited has confirmed that its promoters and promoter group have not created any encumbrance on their shares during the financial year ended March 31, 2026. The disclosure, submitted to BSE Limited and National Stock Exchange of India Limited, ensures that the shareholding structure remains free from pledges or charges, which is critical for shareholder stability and corporate governance.

The declaration was made by Tasneef Ahmad Mirza, a Promoter of Mirza International , on behalf of the promoters and persons acting in concert. This filing was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which mandates annual disclosures regarding share encumbrances.

The company communicated this information to the exchanges via its Company Secretary and Compliance Officer, Harshita Nagar. The filing confirms that no direct or indirect encumbrance was made by the promoters throughout the specified financial period.

Key Disclosure Details

The absence of encumbrances indicates that the promoters' shareholding is not leveraged against debt or other obligations, reducing the risk of involuntary stake sales. This transparency is required by market regulations to maintain investor confidence regarding the ownership stability of the company.