Mihika Industries: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday 23Rd July 2026

Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 23rd July 2026 at 04:00 P.M. at the Corporate Office of the Company situated at F-607 Titanium City Centre Near Sachin Tower Satellite Jodhpur Char Rasta Ahmedabad Gujarat India - 380 015 inter alia to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026 along with Limited Review Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.Kindly take the same on your record and oblige us.Thanking You.