Mish Designs Ltd

Mish Designs Limited submitted a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, received from K FIN Technologies Limited, its Registrar and Share Transfer Agent, confirming that details of dematerialized and rematerialized securities have been furnished to stock exchanges.

Mish Designs Limited will close its trading window for securities from October 1, 2026, until 48 hours after the announcement of the un-audited financial results for the half year ended September 30, 2026, in accordance with SEBI regulations, the company informed the BSE Limited.

Mish Designs Limited announced the allotment of 87,720 equity shares on the conversion of an equal number of warrants to a “Non-Promoter”/“Public” category, at an issue price of Rs 57 each, including a premium of Rs 47 each, resulting in an increase in the company’s paid-up equity capital from Rs 3,44,61,600 consisting of 34,46,160 equity shares to Rs 3,53,38,800 consisting of 35,33,880 equity shares. The company received Rs 37,50,030 from the allottees, representing 75% of the warrant issue price, and has 1,57,895 warrants outstanding for conversion.

Mish Designs Limited announced the allotment of 87,720 equity shares on the conversion of an equal number of warrants to a “Non-Promoter”/“Public” category, at an issue price of Rs 57 each, including a premium of Rs 47 each, resulting in an increase in the company’s paid-up equity capital from Rs 3,44,61,600 consisting of 34,46,160 equity shares to Rs 3,53,38,800 consisting of 35,33,880 equity shares. The company received Rs 37,50,030 from the allottees, representing 75% of the warrant issue price, and has 1,57,895 warrants outstanding for conversion.

Mish Designs Limited informed the BSE Limited that the company's Register of Members & Share Transfer Books will be closed from September 17, 2026, to September 23, 2026, for the 9th Annual General Meeting to be held on September 24, 2026.

Mish Designs Limited informed the BSE Limited that its Board of Directors approved the re-appointment of Ms. Anita Bhartia as Non-Executive & Non-Independent Director, subject to shareholder approval, at a meeting held on August 26, 2026.

Mish Designs Limited informed the BSE Limited that its Board of Directors approved the draft Board Report and Management Discussion and Analysis Report for the fiscal year 2025-26, fixed the date, time, and place for the 9th Annual General Meeting, appointed M/S H. Maheshwari & Associates as Scrutinizer for the AGM, and approved transactions with Related Parties, during a meeting held on August 26, 2026.

Mish Designs Limited has acquired 59.78% of the equity shares of I’Design Fashions Private Limited for Rs 10 per share, or a total consideration of Rs 2,032,580 in cash, according to a regulatory filing on August 25, 2026. I’Design Fashions Private Limited, incorporated on April 5, 2021, is involved in the manufacture and retail of wearing apparel and will become a subsidiary of Mish Designs Limited, with the acquisition intended to expand business operations and increase market share.

Mish Designs will hold a meeting of the Board of Directors of the Company on 27 May 2026.

Mish Designs announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 5 June 2026.