Board Meeting Announcement for Mishka Exim Ltd - May 2, 2025

Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31 2025 2. the Audit Report received by the Company From its Auditor for the year 2024-25. 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 May 04th 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.