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Mirza International share news, announcements and annual reports

NSE: MIRZAINTBSE: 526642Consumer DurablesSmall Cap

Mirza International Limited · Formerly Mirza Tanners · Face value ₹2 · Listed Dec 1994 on BSE, Apr 1999 on NSE
Last close ₹25.87down ₹0.77 (2.89%)BSE ₹26.05

Share price at the NSE close on 30 Oct 2026. Previous close ₹26.64.

30 Oct: open ₹26.90, high ₹26.90, low ₹24.60

52-week range of traded prices to 30 Oct 2026
₹24.60Low, 30 Oct 2026₹43.30High, 3 Feb 2026
Market cap
₹358 Cr1,896th largest listed
P/E
Lossover the last 12 months
P/B
0.64
Dividend yield
Nonein the last 12 months
ROE
−4.0%
ROCE
−3.9%
Debt to equity
0.03
Volume, NSE
78,48558.8% delivered

Mirza International shareholder meetings

67 filed, newest first. Page 2 of 2.

  1. Sep 2013

    • 11 Sep · Meeting

      Register of Members & Share Transfer Books of the Company shall remain close from September 19, 2013 to September 28, 2013 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on September 28, 2013 and determining the entitlement of dividend @Rs.0.50/- per share (25%) subject to approval of Shareholders of the Company and the dividend payment date is fixed as October 03, 2013.
  2. Oct 2012

  3. Sep 2012

  4. Sep 2011

  5. Aug 2011

    • 5 Aug · Meeting

      Annual General Meeting of the Company will be held on September 08, 2011. The Register of Members and Share Transfer Books of the Company shall remain closed for a period from September 01, 2011 to September 08, 2011 (Both days inclusive) for the purpose of ensuing Annual General Meeting of the Company and determing the entitlement of Dividend. The dividend payment date is fixed as September 12, 2011.
  6. Sep 2010

  7. Aug 2010

    • 13 Aug · Meeting

      Board of Directors in its meeting held on August 06, 2010 approved interalia the following businesses : (1) The Annual General Meeting of the company is scheduled to be held on September 29, 2010. (2) The Register of Members and Share Transfer books of Company shall be closed for a period from September 21, 2010 to September 29, 2010 (Both days inclusive) for the purpose of ensuing Annual General Meeting of the Company and determining the entitlement of Dividend @ Rs. 0.40 per share subject to approval of Shareholders of the Company and the dividend payment date is fixed as October 04, 2010.
  8. Sep 2009

    • 29 Sep · Meeting

      Proceedings of the Annual General Meeting of the members of the Company held on September 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Aug 2009

    • 1 Aug · Meeting

      Board of Directors in its meeting held on July 31, 2009 approved interalia the following businesses : (1) The Annual General Meeting of the company is scheduled to be held on September 26, 2009. (2) The Register of Members and Share Transfer books of Company shall be closed for a period from September 18, 2009 to September 26, 2009 (Both days inclusive) for the purpose of ensuing Annual General Meeting of the Company and determining the entitlement of Dividend (10%) subject to approval of Shareholders of the Company and the dividend payment date is fixed as September 29, 2009.
  10. Oct 2008

    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Sep 2008

    • 2 Sep · Meeting

      Board of Directors has decided to close the Register of Members and Share Transfer books of Company from September 17, 2008 to September 25, 2008 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company to be held on September 25, 2008 and also determining the entitlement of Dividend (15%) subject to approval of Shareholders of the Company.
  12. Sep 2007

    • 10 Sep · Meeting

      Annual General Meeting of the Company will be held on September 27, 2007.
  13. Mar 2007

    • 29 Mar · Meeting

      The following resolutions has been passed by the members in the Extra-Ordinary General Meeting of the company held today i.e. 29th March, 2007 at 11.00 am at Merchants' Chamber of Uttar Pradesh Civil Lines, Kanpur. 1) Issue of Securities in domestic or international market to the tune of US$50 million. 2) Increase in FII/NRIs investment limit upto 49% of the paid-up capital of the company. 3) Sub-division of Equity shares of the face value of Rs.10/- each to Rs.2/- per share. 4) Change in the composition of the present Authorised share capital of the company
    • 7 Mar · Meeting

      Notice convening the Extra-Ordinary General Meeting of the Company to be held on 29th March, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.