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Mish Designs - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, May 26, 2025

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Dion Global

26 May 2025

1. The Audited Financial Results set out in compliance with Accounting Standards for the Half year and year\r\nended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement.\r\n2. Appointment of Dinesh Jain & Co. (FRN 102601W), Chartered Accountants as the Internal Auditor of the\r\nCompany for the F.Y. 2025-26 and 2026-27.\r\n3. Appointment of M/S H. Maheshwari & Associates, Company Secretary as the Secretarial Auditor of the\r\nCompany for the F.Y. 2025-26 and 2026-27.