Mishka Exim has informed that a meeting of the Board of Directors of the Company was held on Monday, 22nd January, 2024 at 3:30 pm and concluded at 3:45 pm. In this meeting the Board has decided the following matters: Considered and given the consent by the Board of Directors for draft scheme of Amalgamation amongst Varun Commtrade (Transferor Company-1), Cross River Securities (Transferor Company-2), Mishka Capital Advisors (Transferor Company-3) and Cunning Ways (Transferee Company).
The above information is a part of company’s filings submitted to BSE.