Mish Designs approves FY26 financials at ninth AGM held via VC
- Mish Designs Limited held its ninth AGM on September 24, 2026, via Video Conferencing
- Members adopted audited financial statements for the fiscal year ended March 31, 2026
- Sajan Kumar Bhartia and Anita Bhartia were re-appointed to their respective director roles
- Approval was granted for entering into Material Related Party Transactions
- Auditor reports for FY26 contained no adverse qualifications or observations

*this image is generated using AI for illustrative purposes only.
Mish Designs Limited concluded its ninth Annual General Meeting on September 24, 2026, through Video Conferencing and Other Audio-Visual Means. The meeting saw the adoption of audited financial statements for the fiscal year ended March 31, 2026, alongside key directorial appointments.
The proceedings were conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Eight members attended the virtual session, including four directors and two independent directors. The meeting commenced at 12:00 pm and concluded at 12:20 pm, inclusive of a 15-minute window for electronic voting.
Key resolutions passed
Members voted on four ordinary resolutions, all of which were put to vote through remote e-voting prior to the meeting. No speakers registered for the session, and voting by show of hands was not conducted as all resolutions had been previously cast via the National Securities Depository Limited platform.
| Item | Resolution | Type |
|---|---|---|
| 1 | Adoption of audited financial statements and Board/Auditor reports for FY26 | Ordinary |
| 2 | Re-appointment of Sajan Kumar Bhartia as Director retiring by rotation | Ordinary |
| 3 | Approval for entering into Material Related Party Transactions | Ordinary |
| 4 | Re-appointment of Anita Bhartia as Non-Executive Director | Ordinary |
Compliance and audit status
Namrata Teli, Company Secretary and Compliance Officer, confirmed that the reports of the Statutory Auditors and Secretarial Auditor for FY26 did not contain any qualifications, observations, or comments that could adversely affect the company's functioning. Dinesh Jain & Co served as Statutory Auditors, while H. Maheshwari & Associates acted as Secretarial Auditors and Scrutinizer.
Remote e-voting facilities were available from September 20, 2026, to September 23, 2026. Additional e-voting options remained open during the meeting and for 15 minutes post-conclusion. Voting results are scheduled to be announced within two working days and will be accessible on the company's website, NSDL's platform, and stock exchange websites.
Historical Stock Returns for Mish Designs
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -5.26% | +12.50% | +0.14% | -8.75% | -34.90% | -76.32% |
What specific terms and financial volumes characterize the Material Related Party Transactions approved in Resolution 3?
How will the re-appointment of Sajan Kumar Bhartia and Anita Bhartia influence Mish Designs' strategic direction for FY27?
What are the projected revenue growth targets outlined in the adopted audited financial statements for the upcoming fiscal year?
































