Mishka Exim logo

Mishka Exim MD, chairman, board of directors and AGM

BSE: 539220Consumer DurablesSmall Cap

Last close ₹40.00down ₹3.00 (6.98%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹43.00.

52-week range of traded prices to 23 Oct 2026
₹32.05Low, 1 Jul 2026₹50.00High, 27 Jul 2026
Market cap
₹58 Cr3,310th largest listed
P/E
29.6
P/B
2.4
Dividend yield
Nonein the last 12 months
ROE
8.5%
ROCE
9.3%
Debt to equity
0.00
Volume, BSE
2,265

Mishka Exim board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorRAJNEESH GUPTA
  • Company Secretary and Compliance OfficerSONAL GOYAL

6 directors3 independent1 executive2 non-executive

  • RAJNEESH GUPTA · Chairperson and managing directorExecutive · joined Aug 2014 · reappointed Sep 2025 · 142 months as independent · 1 listed board · 1 committee seat
  • SUMAN GUPTANon-executive · joined Aug 2014 · reappointed Sep 2021 · 142 months as independent · 1 listed board
  • ANJU AGRAWALIndependent · joined May 2018 · reappointed May 2023 · 94 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • VARUN GUPTANon-executive · joined Mar 2021 · reappointed Sep 2023 · 63 months as independent · 1 listed board · 1 committee seat
  • RAJNEESH KUMAR GARGIndependent · joined Mar 2021 · 63 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • NARESH KUMAR GARGIndependent · joined Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • AKHIL MOHAN GUPTA, left 30 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Jun 20266 of 6 present3 independent · 45 days in between
    • 28 Apr 20266 of 6 present3 independent · 56 days in between
    • 2 Mar 20266 of 6 present3 independent · 47 days in between
    • 13 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair RAJNEESH KUMAR GARG

    RAJNEESH GUPTA, NARESH KUMAR GARG

    • 28 Apr 20263 of 3 present2 independent · 104 days in between
    • 13 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair NARESH KUMAR GARG

    SUMAN GUPTA, ANJU AGRAWAL

    • 28 Apr 20263 of 3 present2 independent · 104 days in between
    • 13 Jan 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair ANJU AGRAWAL

    NARESH KUMAR GARG, VARUN GUPTA

    • 28 Apr 20263 of 3 present2 independent · 104 days in between
    • 13 Jan 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • GAUR & ASSOCIATESPeer-review certificate valid to Sep 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Mishka Exim AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mishka Exim share news and announcements

Annual general meeting, 30 Sep 2026

54 shareholders on the register on 23 Sep 2026; present: 2 promoters and 52 others; votes counted by PARVEEN KUMAR RASTOGI / PARVEEN RASTOGI & CO.The company's voting result (opens in a new tab)

  1. Resolution No.1(a): Audited Financial Statements of the Company for the year Financial Year ended 31st March, 2026, together with the Board Report and Auditors report thereon. Resolution No.1 (b): Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 94.06% · promoters 92.83% · institutions 0.00% · other public 95.83%

  2. APPOINTMENT OF VARUN GUPTA (DIN:02282173) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 94.06% · promoters 92.83% · institutions 0.00% · other public 95.83%

  3. Appointment of Mr. Rakesh Aggarwal (DIN: 08702680) as Non-Executive Independent Director for a First term of 5 consecutive years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 94.06% · promoters 92.83% · institutions 0.00% · other public 95.83%

  4. Approval of Re-appointment of M/s Gaur & Associates, Chartered Accountants (Firm Registration No. 005354C), as Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 94.06% · promoters 92.83% · institutions 0.00% · other public 95.83%

  5. Approval of material related party transactions with Supertech Financial Services Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.24% · promoters 0.00% · institutions 0.00% · other public 85.66%

  6. Approval of material related party transactions with Safeguard Finance Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.24% · promoters 0.00% · institutions 0.00% · other public 85.66%

  7. Approval of material related party transactions with Starlight Holdings Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.24% · promoters 0.00% · institutions 0.00% · other public 85.66%

  8. Approval of material related party transactions with Saraswati Securities Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 35.24% · promoters 0.00% · institutions 0.00% · other public 85.66%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.