Mishka Exim has informed that 4th Annual General Meeting of the Company was convened and held today 29th September, 2018 at 10:00 AM at La Cordiall, 2nd Floor, Cross River Mall, Maharaja Surajmal Marg, Vishwas Nagar Extention, Karkardooma, Shahdara, Delhi- 110032, and concluded at 10:45 AM. 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.
The above information is a part of company’s filings submitted to BSE.