Mihika Industries: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday 13Th February 2026.

Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 Friday 13th February 2026 at 4:00 P.M. at the Corporate Office of the Company situated at B 1810 Navratna Corporate Park Ashok Vatika Ambli Ahmedabad Daskroi Gujarat India 380058.