Mishka Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2024.\r\n2. Audit Report received by the Company From its Auditor for the year 2023-24.\r\nFurther in terms of code of conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company shall remain closed till May 08th, 2024 for all the Designated Employees and Directors of the Company.\r\nHope you shall find the same in order and request you to take in records.\r\n