AGM Date: 30 Sep 2021
AGM 30/09/2021 Annual Report 2020-21 (As Per BSE Announcement Dated 03.09.2021) Dear Sir/ Madam This is to inform you that 7th Annual General Meeting of the Company was convened and held today 30th September 2021 at 11:00 A. M. at Le chef 3nd Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 and concluded at 11:20 A.M. In the AGM all the items of business mentioned in the notice were duly considered and discussed. Pursuant to Regulation 30- Para A of Schedule III of the Listing Regulations summary of the proceedings of the AGM is enclosed as Annexure A. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 3:52:19 AM)
AGM Date: 30 Sep 2022
The 8th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi-32 at 11:00 AM to transact the Ordinary and Special as per the notice convening the AGM. a) Notice is hereby given that the Register of Members and Share Transfer Books will remain closed from 24rd September 2022 to 30th September 2022 (both days inclusive). b) The Remote E- Voting period begins at 27th September 2022 from 09:00 a.m. and ends on 29th September 2022 at 05:00 p.m. During this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e. 23rd September 2022 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. The Notice and the Annual Report is also available and can be downloaded from the Company''s website: mishkaexim.com This is inform you that Dispatch of the Notice of the 8th AGM along with the Annual Report for the financial year ended 31st March 2022 has been completed on Saturday 3rd September, 2022 through electronic mode to the members who have registered their email-ids with Company/ Depository participants(s) and to other members by Speed Post/Courier. Kindly take the same on record. (As per BSE Announcement Dated on 3/9/2022) Dear Sir/ Madam, This is to inform you that 8th Annual General Meeting of the Company was convened and held today 30th September, 2022 at 11:00 A. M. atLe chef, 3nd Floor, Cross River Mall, CBD Ground , Shahdara, Delhi- 110032, and concluded at 11:20 A.M. In the AGM, all the items of business mentioned in the notice were duly considered and discussed. Pursuant to Regulation 30- Para A of Schedule III of the Listing Regulations, summary of the proceedings of the AGM is enclosed as Annexure A. You are requested to kindly take the same on record. Thanking You, (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
In terms of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015, please find attached herewith newspaper cuttings of the advertisement (Jansatta Hindi and Financial Express English) in relation to the 9th AGM of the company scheduled to be held on Saturday, 30th September, 2023 and the same is also being displayed on the website of the company i.e. mishkaexim.com. Kindly take the same on record. The 9th AGM will be held on Saturday, 30th Sept, 2023 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 11:00 AM to transact the Ordinary and Special as per the notice convening the AGM. Please take note that: a) Notice is hereby given that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from 24rd Sept 2023 to 30th Sept 2023 (both days inclusive). b) The Remote E- Voting period begins at 27th Sept 2023 from 09:00 a.m. and ends on 29th Sept 2023 at 05:00 p.m. During this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e. 22nd Sept 2023 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. (As per BSE Announcement Dated on 04/09/2023) Dear Sir, This is to inform you that 9th AGM of the company was convened and held today at 30th September 2023 at 11:00 AM at Le Chef 3rd Floor Crossriver Mall CBD ground shahdara Delhi 110032 and concluded at 11:05 AM. In the AGM all items of business mentioned in the notice were duly considered and disscussed. Pursuant to Regulation 30 Para A of Schedule III of the Listing Regulations, summary of the proceeding of the AGM is Enclosed as Annexure A. Your are requested to Kindly Take the same on record. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
This to inform you that 10th Annual General Meeting of the Company will be held on Monday, 30th September, 2024 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 10:00 AM to transact the Ordinary and Special as per the notice convening the AGM. Please take note that: a) Notice is hereby given that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from 24rd September 2024 to 30th September 2024 (both days inclusive). This is to inform you that 10th Annual General Meeting of the Company was convened and held today on 30th September, 2024 at 10:00 A.M. at Le Chef , 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032, and concluded at 10:10 A.M. In the AGM, all the items of business mentioned in the notice were duly considered and discussed. Pursuant to Regulation 30- Para A of Schedule-III of the Listing Regulations, summary of the proceedings of the AGM is enclosed as Annexure-A. You are requested to kindly take the same on record. (As Per Bse Announcement Dated on 30.09.2024) Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Voting Results of the business transacted at 10th Annual General Meeting of the company held on September 30, 2024 at Le Chef 3rd Floor, Cross River Mall, CBD ground, Shahdara, Delhi- 110092, is enclosed herewith as per format prescribed. Further, Mr. Parveen Rastogi, Company Secretary in practice, Scrutinizer has submitted the Scrutinizer Report dated 01st October, 2024 is also enclosed herewith for your reference. Kindly update the same in your records. (As Per BSE Announcement dated on 01.10.2024)
AGM Date: 30 Sep 2025
This to inform you that 11th Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 10:00 AM to transact the Ordinary and Special as per the notice convening the AGM. Please take note that: a) Notice is hereby given that pursuant to the Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books will remain closed from 24rd September 2025 to 30th September 2025 (both days inclusive) This is to inform you that 11th Annual General Meeting of the company was convened and held today i.e. 30th September, 2025 at 10:00 a.m. at Le Chef, third floor, cross river mall, CBD Ground, Shahdara, Delhi- 110032 and concluded at 10:15 a.m. In the AGM, all the items of business mentioned in the notice were duly considered and discussed. Pursuant to Regulation 30- Para A of Schedule III of the Listing Regulations, summary of the proceedings of the AGM is enclosed as Annexure- A. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on: 30/09/2025) Pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015, voting Results of the business transacted at 11th AGM of the company held on 30th September, 2025 at Le Chef, 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110092 is enclosed herewith as per the format prescribed. Further, Mr. Parveen Rastogi, Company Secretary in Practice, Scrutinizer has submitted the Scrutinizer Report dated 03rd October, 2025 is also enclosed herewith for your reference. Kindly update the same in your records. (As per BSE Announcement dated on: 03.10.2025)