Mishka Exim has informed that the meeting of the Board of Directors of the Company is scheduled on Tuesday the 13th day of January, 2026 at Registered Office of the Company at F-14, First Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 at 03:30 pm, 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on December 31, 2025. Further in terms of code of conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company shall remain closed till January 15, 2026 for all the Designated Employees and Directors of the Company.
The above information is a part of company’s filings submitted to BSE.