Mish Designs has announced that its board of directors will meet on Wednesday, May 27, 2026. The meeting is convened to consider and approve the audited financial results for the half-year and year ended March 31, 2026. The proceedings will take place at the company's registered office located at Gala No. 4, Gulati Industries, Hattibaug Love Lane, Mazgaon, Mumbai.

Agenda for the Meeting

The primary agenda item for the board meeting is the discussion and approval of the audited financial results. The board will review the performance of the company for the specified periods. Apart from the financial results, the meeting will also cover any other business that may be permitted by the chair.

Trading Window Closure

In accordance with the Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Mish Designs Limited is currently closed. This window is scheduled to reopen 48 hours after the outcome of the board meeting is declared to the stock exchanges where the equity shares of the company are listed.

Company Details

The intimation was sent to BSE Limited on May 20, 2026, by Namrata Teli, the Company Secretary and Compliance Officer.

Mish Designs Limited has announced the convening of its 1st Extra Ordinary General Meeting (EGM) scheduled for Friday, June 05, 2026. The meeting will be held at 11:30 A.M. at the company's registered office in Mumbai to seek shareholder approval on key corporate resolutions.

The agenda for the meeting includes five primary items. The company seeks approval to increase its authorised share capital and amend the Memorandum of Association accordingly. Additionally, shareholders will vote on the proposal to approve the issue of equity shares on a preferential basis, as well as the issue of warrants convertible into equity shares on a preferential basis.

Governance matters are also on the agenda. The meeting will consider the regularisation of Mrs. Kajal Chhatwal (DIN: 10044125) as a Non-Executive Independent Director. Furthermore, the company proposes a change in the designation of Mr. Tapan Shah (DIN: 03059034) from Non-Executive Independent Director to Non-Executive Non-Independent Director.

In compliance with regulatory provisions, the company has provided a remote e-voting facility through National Securities Depository Limited (NSDL). The e-voting period commences on Monday, June 01, 2026, at 9:00 A.M. and concludes on Thursday, June 04, 2026, at 5:00 P.M. IST. The voting rights of members will be determined based on their shareholding as on the cut-off date of Friday, May 29, 2026.

The notice for the EGM has been dispatched to members in electronic form. Shareholders whose email IDs are not registered have been requested to update their details with the depositories or the Registrar and Share Transfer Agent. The notice is available on the company's website, the NSDL website, and the BSE website.