Mitshi India Ltd

Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 transact the following business:1. To consider approve & take on record the unaudited Financial Result for the quarter ended 30th June 2025 as per Regulation 33 of the listing Regulation and2. Any other items as may be decided by the Board of Directors.