Mish Designs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve 1. Increase in Authorized Share Capital of the Company.2. Raising of Equity Capital through permissible mode.3. Draft notice of Extra-Ordinary General Meeting and the appointment of Scrutinizer for the same.4. Any other matter with the permission of the Chair.