Mihika Industries Ltd (538895) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
43rd AGM held on September 1, 2026 via video conference
🔄 What Changed
Appointment of new directors and statutory auditor
🔮 What's Next
Consolidated e-voting results to be announced within 2 working days
💡 Investor Takeaway
Shareholders approved all governance and capital changes, confirming board continuity and auditor reappointment.

Mihika Industries held its 43rd AGM on September 1, 2026 via video conference, adopting audited financials for FY2026, appointing directors including Bipin Prajapati as Managing Director, appointing Kapil Aggarwal as statutory auditor, and approving capital alterations and related party transactions. Shareholders approved all resolutions, including special resolutions for new director appointments and address change, with e-voting conducted post-meeting.

📄 View Original Announcement (PDF)

About Mihika Industries Ltd (538895)

Services · Trading · Listed on BSE

Market Cap: ₹10.49 Cr P/E: 149.9 ROE: 0.3% ROCE: 0.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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