Mishka Exim Share Price

Gold down Rs 10 at Rs 76,630; silver dips Rs 100, trading at 93,900/kg

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Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Voting Results of the business transacted at 10th Annual General Meeting of the company held on September 30 2024 at Le Chef 3rd Floor Cross River Mall CBD ground Shahdara Delhi- 110092 is enclosed herewith as per format prescribed.Further Mr. Parveen Rastogi Company Secretary in practice Scrutinizer has submitted the Scrutinizer Report dated 01st October 2024 is also enclosed herewith for your reference.Kindly update the same in your records.

This is to inform you that 10th Annual General Meeting of the Company was convened and held today on 30th September 2024 at 10:00 A.M. at Le Chef 3rd Floor Cross River Mall CBD Ground Shahdara Delhi- 110032 and concluded at 10:10 A.M.In the AGM all the items of business mentioned in the notice were duly considered and discussed.Pursuant to Regulation 30- Para A of Schedule-III of the Listing Regulations summary of the proceedings of the AGM is enclosed as Annexure-A.You are requested to kindly take the same on record.

This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations 2015 we hereby enclosed herewith Annual Report for the Financial Year 2023-24. You are requested to take the same on your record.

This is to inform you that Dispatch of the Notice of the 10th AGM along with the Annual Report of the financial year ended 31st March 2024 has been completed on Saturday 7th September 2024 through electronic mode to the members who have registered their email-ids with company/Depository participant(s) and to other members by Speed Post/Courier.

In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find the attached herewith newspaper cuttings of the advertisements (Jansatta Hindi and Financial express English in relation to the 10th Annual General Meeting of the Company scheduled to be held on Monday 30th September 2024 and the same is also being displayed on the website of the company i.e mishkaexim.com.Kindly take the same on record.