Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mihika Industries has informed that a meeting of the Board of Directors of the Company will be held on Thursday, 23rd July, 2026 at 04:00 PM at the Corporate Office of the Company situated at F-607, Titanium City Centre, Near Sachin Tower, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India – 380 015, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.