Mish Designs Ltd - 544015 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Mish Designs shareholders, at an Extra-ordinary General Meeting on June 05, 2026, approved the increase in the company's authorized share capital from Rs.3.4 crore to Rs.3.9 crore. This amendment provides the company with greater flexibility for future capital actions.
Jun 08 2026 17:38:56
Mish Designs Ltd - 544015 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Mish Designs' Extra Ordinary General Meeting approved an increase in authorized capital, preferential issues of equity shares and warrants, and director appointments/designation changes. All resolutions passed with 100% shareholder majority.
Jun 08 2026 17:35:26
Mish Designs Ltd - 544015 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Mish Designs' EGM approved key resolutions including increasing the authorized share capital and enabling preferential equity and warrant issuance. Shareholders also regularized an additional independent director and updated another's designation.
Jun 05 2026 15:46:44
Mish Designs Ltd - 544015 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, May 27, 2026
Mish Designs board approved audited financial results for the year ended March 31, 2026. The company reported total revenue of ₹838.13 lakhs and a net loss of ₹103.20 lakhs. The auditor issued an unmodified opinion on the results.
May 27 2026 20:10:07
Mish Designs Ltd - 544015 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For Half Year And Year Ended March 31, 2026.
Mish Designs' Board of Directors will meet on May 27, 2026, to consider and approve the audited financial results for the half year and full year ended March 31, 2026. This meeting will be held at the company's Registered Office.
May 20 2026 16:42:40
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