Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Mish Designs published a newspaper notice announcing an Extra Ordinary General Meeting (EGM) to be held on June 05, 2026. The EGM will seek shareholder approval for an increase in authorized share capital and the issuance of equity shares and warrants on a preferential basis.
May 14 2026 16:05:00
Mish Designs Ltd - 544015 - Notice Of Extra Ordinary General Meeting (EGM) To Be Held On Friday, June 05, 2026
Mish Designs shareholders approved raising Rs. 2.9 crore through a preferential issue of equity shares and warrants for working capital and general corporate needs. This fundraise is significant for the micro-cap company.
May 13 2026 19:05:00
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Issue of Securities
Mish Designs board approved a preferential issue comprising 2.63 lakh equity shares and 2.45 lakh warrants, subject to shareholder consent. This move aims to raise capital and will be decided at an upcoming EGM.
May 08 2026 19:05:00
Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Raising of Funds
Mish Designs' board approved a preferential issue of 2,63,160 equity shares and 2,45,615 warrants, each convertible into one equity share. This fundraise is aimed at strengthening the company's capital base.
May 08 2026 19:05:00
Mish Designs Ltd - 544015 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Friday, May 08, 2026
Mish Designs' Board of Directors will meet on May 08, 2026, to consider important proposals including increasing the company's authorized share capital and raising equity capital through permissible modes. The meeting will also include drafting the EGM notice and appointing a scrutinizer.
May 04 2026 18:05:00
Mish Designs Ltd - 544015 - Announcement Under Regulation 30 (LODR) - Update On Reconstitution Of Audit Committee And Nomination And Remuneration Committee
Mish Designs Limited reconstituted its Audit Committee and Nomination and Remuneration Committee effective March 16, 2026. This reconstitution followed the resignation of Mr. Tapan Shah, ensuring continued governance oversight.
Apr 17 2026 16:04:00
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