Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company\r\nwill be held on Wednesday, 27th May, 2026 at 04:00 P.M. at the Corporate Office of the Company\r\nsituated at F-607, Titanium City Centre, Near Sachin Tower, Satellite, Jodhpur Char Rasta,\r\nAhmedabad, Gujarat, India - 380 015, inter alia, to consider and discuss:\r\n1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditor's Report.\r\n2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.