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INTERNATIONAL LIMITEDMain BoardEquity2025-04-012026-03-312025-11-082025-11-03INRLakhsQuarterlySecond quarterMulti segment2025-11-0812:30:002025-11-0814:00:00trueCash Flow IndirectNot applicabletruetrueNANAfalsetrue2023-05-27https://mirza.co.in/corporate.php?id=pofalsefalseNot Applicable <BR> 2025-07-012025-09-30UnauditedStandalone169556500039960001699561000671579000277830000126640000199115000218440007862700027474700016503820004917900004917900088000005000009300000039879000000039879000-33600003651900027640400020.290.29000.290.291. The above Standalone and Consolidated Ind AS Financial Results for quarter and half-year ended September 30, 2025, were reviewed by Audit Committee and subsequently approved by the Board of Directors at their meeting held today. The Statutory auditors have conducted a limited review of the above unaudited financial results and have expressed an unmodified report on the same. <BR> 2. The above Consolidated Financial Results of Mirza International Limited (The Company) and its Wholly Owned Subsidiaries (WOS) RTS Fashion Limited., Genesis Brands Private Limited and Genesis Brands Inc. USA, are drawn in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. <BR> 3. The statement have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind As) prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. <BR> 4. The format of above Financial Results were prepeared in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended read with circular no. CIR/CFD/CMD1/44/2019 dated March 29, 2019. <BR> 5. Company has already adopted Ind AS 116 in respect of its lease assets In order to align with the Ind AS 116, Company preferred to recognise all its lease hold assets as per Ind AS 116 . Due to adoption of Ind AS 116, rent expenses is reduced by Rs. 19.38 Lacs , whereas depreciation & finance cost is up by Rs. 19.08 Lacs & Rs.18.02 Lacs respactibily & the company has reassessed the Asset/Liabilities under Ind AS 116 “Leases”, resulting into increase in profit before tax of Rs. 17.72 Lacs for the period ended on 30.09.2025. <BR> 6. Company has already adopted Ind AS 116 in respect of its lease assets. In order to align with the Ind AS 116, Company preferred to recognise all its lease hold assets as per Ind AS 116 . Due to adoption of Ind AS 116, rent expenses is reduced by Rs. 9.69 Lacs , whereas depreciation & finance cost is up by Rs. 9.54 Lacs & Rs. 9.01 Lacs respactibily, & the company has reassessed the Asset/Liabilities under Ind AS 116 “Leases”, resulting into Increase in profit before tax of Rs. 8.86 Lacs for the quarter ended on 30.09.2025. <BR> 7. The Board of Directors in its meeting held on May 24, 2025 has approved the Scheme of Amalgamation of RTS Fashion Limited (the Transferor Company) with Mirza Internatinal Limited ( the Transferee Company). Subject to necessary approvals. The Transferor Company - RTS Fashion Limited is a foreign company having its registered office in Dubai, the United Arab Emirates. Since the Transferor Company, no new share will be issued pursuant to the Scheme of Amalgamation. the Company has already fielt the requisite Application. The Company has already filed the law Tribunal, Allahabad Bench, Prayagraj for necessary direction and order. <BR> 8. Figures for the previous period/year have been regrouped/rearranged, whereever necessary to make them comparable with current period figures.2025-04-012025-09-30UnauditedStandalone31097690006936000311670500012350380004996560001574360003789570004265000015793300056832500030399950007671000018614400026285400046500000-2000004630000002165540000000216554000-6668000014987400027640400021.571.57001.571.57other expenses274747000other expenses56832500027707000002420000005460000000010750000000223000001298000000293300000327260000010757000000129440000057400000000135180000005218000002949300000006221900000276400000452730000048037000004803700000000000107600000118500000058000000284100000180400000311400000299700000611100000223200000101470000010970000097000000011341000000014182000006221900000Footwear - Domestic & Export Sale1536772000Tannery - Domestic & Export Sale218270000Unallocated3995000Footwear - Domestic & Export Sale2741620000Tannery - Domestic & Export 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Committee02025-01-30300800087760000Mirza International Limited******Euro Footwear Private Limited******Directors are Shareholders in the companySale of goods or services500000000Omnibus Approval given by Audit Committee02025-01-304100023800041000Mirza International Limited******Genesis Brand INC.******Wholly owned subsidiarySale of goods or services300000000Omnibus Approval given by Audit Committee02025-01-30138500001385000Mirza International Limited******Genesis Brands Private Limited******Directors are Shareholders/Directors in the companyAny other transactionRental IncomeNA02025-01-30600001420000Mirza International Limited******Genesis Brands Private Limited******Directors are Shareholders/Directors in the companyInterest receivedNA02025-01-301700000Mirza International Limited******Genesis Brands INC******Wholly owned subsidiaryInterest receivedNA02025-01-303400000Mirza International Limited******Mr. Tauseef Ahmad Mirza******Managing DirectorRemuneration39800000As approved by NRC and the Board02023-08-121642000001650000Mirza International Limited******Mr. Shahid Ahmad Mirza******Whole-time DirectorRemuneration14000000As approved by NRC and the Board02023-08-126285000965000645000Mirza International Limited******Mr. Tasneef Ahmad Mirza******Whole-time DirectorRemuneration29600000As approved by NRC and the Board02023-08-12690000001400000Mirza International Limited******Mr. Faraz Mirza******Whole-time DirectorRemuneration22400000As approved by NRC and the Board02023-08-121010300016650001095000Mirza International Limited******Mr. Nirmal Sahijwani******Whole-time DirectorRemuneration5300000As approved by NRC and the Board02023-08-121800000214000235000Mirza International Limited******Mr. Sanjay Bhalla******Independent DirectorAny other transactionSitting feewithin statutory limits02025-01-302000000Mirza International Limited******Ms. Saumya Srivastava******Independent DirectorAny other transactionSitting feewithin statutory limits02025-01-302000000Mirza International 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T. Cherian******Chief Financial OfficerRemunerationAs per terms of employment02025-01-302180000329000244000Mirza International Limited******Ms. Harshita Nagar******Company SecretaryRemunerationAs per terms of employment02025-01-3066500098000103000Mirza International Limited******Mr. Mustafa Mirza******Relative of KMPRemuneration3500000As approved by NRC, Audit Committee and the Board02025-01-301308000200000175000Mirza International Limited******Ms. Hiba Mirza******Relative of KMPRemuneration1700000As approved by NRC, Audit Committee and the Board02025-01-30611000100000100000Mirza International Limited******Ms. Yusra Mirza******Relative of KMPRemuneration1700000As approved by NRC, Audit Committee and the Board02025-01-3061500010000098000Mirza International Limited******Ms. Sanjana Sahijwani******Relative of KMPRemuneration1200000As approved by NRC, Audit Committee and the Board02025-01-306000008500090000Mirza International Limited******Mirza Foundation******Directors are the TrusteesAny other transactionCSR Payments30000000Within Omnibus approval02025-01-30243500000Mirza International Limited******Genesis Brands Private Limited******Directors are Shareholders/Directors in the companyLoanNot Applicable02025-01-300500000500000Mirza International Limited******Genesis Brands INC******Wholly owned subsidiaryLoanNot Applicable02025-08-02614600006146000Loan0.094UnsecuredTo establish the Branded sale in USAMirza International Limited******Genesis Brands Private Limited******Directors are Shareholders/Directors in the companyInvestmentNot Applicable02025-01-300100000100000Mirza International Limited******RTS Fashion Limited******Directors are Shareholders/Directors in the companyInvestmentNot Applicable02025-01-3007825600078256000Mirza International Limited******Genesis Brands INC******Wholly owned subsidiaryInvestmentNot Applicable02025-01-3086000086000Investment0NAUnsecuredTo incorporate a wholly owned subsidiray in USA to establish the Branded sale in USA1256025000