Board Meeting Announcement for Mishka Exim Ltd - Jan 9, 2025

Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday the 09th day of January 2025 at Registered Office of the Company at F-14 First Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 at 03:30 PM interalia 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on December 31 2024. 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 11th 2025 for all the Designated Employees and Directors of the Company. Hope you shall find the same in order and request you to take in records.