Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. The Annual Report of the Company for the Financial Year ended on March 31, 2025. 2. The draft of Notice of Annual General Meeting. 3. The Book Closure Date. 4. The appointment of M/s. Parveen Rastogi & Co. as Scrutinizer for the AGM . Hope you shall find the same in order and request you to take in records.