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.

Mish Designs Limited has issued a formal intimation to BSE Limited regarding an upcoming board meeting scheduled for April 28, 2026. The meeting, convened under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, will address several critical corporate governance and capital structure matters.

Key Agenda Items

The board meeting will focus on four primary areas of consideration:

Trading Window Restrictions

The company has maintained its previously announced trading window closure for designated persons and their immediate relatives. This restriction, initially communicated on March 24, 2026, remains in effect from April 01, 2026 until 48 hours after the announcement of audited financial results for the year ended March 31, 2026. The closure applies to all individuals covered under the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

Corporate Details

Mish Designs Limited operates from its registered office at Gala No. 4 Gulati Industries, Hattibaug, Love Lane, Mazgaon, Mumbai - 400010. The company, incorporated under CIN L74999MH2017PLC302175, trades on BSE with script code 544015. Company Secretary and Compliance Officer Namrata Teli signed the intimation notice on April 23, 2026.

Regulatory Compliance

The board meeting intimation demonstrates the company's adherence to regulatory requirements under SEBI listing regulations. The formal communication to BSE Limited ensures transparency in corporate actions and maintains compliance with disclosure obligations for listed entities.