Mish Designs has informed that 1 st Extra-ordinary General Meeting (EGM) of the Company held today at 11:30 AM at the registered office of company located at Gala No. 4, Gulati Industries, Hattibaug Love Lane, Mazgaon, Mumbai, Maharashtra, 400010. The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The details as required under Regulation 30 read with Part A Para (A)(13) of Schedule III of the Listing Regulations and the proceedings of the EGM, are enclosed as ‘Annexure - A’.
The above information is a part of company’s filings submitted to BSE.
