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.

Mish designs Limited has announced the reconstitution of its Audit Committee and Nomination and Remuneration Committee, effective March 16, 2026. The restructuring follows the resignation of Mr. Tapan Shah from the board, prompting the company to reorganize its key governance committees.

Committee Restructuring Details

The company informed BSE Limited about these changes through a regulatory filing dated April 17, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reconstituted Audit Committee

The newly formed Audit Committee comprises three members with a clear leadership structure:

Nomination and Remuneration Committee Composition

The reconstituted Nomination and Remuneration Committee features the following structure:

Governance and Transparency

The company has ensured transparency by making the revised composition of all board committees available on its official website at www.mishindia.com . This move demonstrates the company's commitment to maintaining proper corporate governance standards and regulatory compliance.

Both committees now feature strong independent director representation, with Ms. Kajal Chhatwal and Ms. Diksha Maheshwari playing key leadership roles across the restructured committees. The changes took effect from March 16, 2026, ensuring continuity in the company's governance framework following Mr. Tapan Shah's departure.