Mirza International (MIRZAINT) — Board Meeting

📢 Key Event
47th AGM passed all resolutions including director reappointments

💡 Investor Takeaway
Shareholders approved key leadership appointments and financial statements, maintaining current management structure.

Mirza International held its 47th Annual General Meeting on August 1, 2026, at 11:30 a.m., concluding at 11:51 a.m. via video conference. All resolutions, including re-appointments of directors and ratification of auditor remuneration, were passed with remote e-voting participation. The meeting complied with regulatory requirements and included scrutiny by NSDL and a company secretary-appointed scrutineer.

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About Mirza International Limited (MIRZAINT)

Consumer Durables · Leather · Listed on NSE

Market Cap: ₹443.63 Cr ROE: -4.0% ROCE: -3.4%

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

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