MIC Electronics Limited has submitted a regulatory filing to the Listing Compliance Departments of BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Friday, July 31, 2026. The agenda items for the meeting include:
- Consideration and approval of the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended June 30, 2026
- Consideration of the Limited Review Report (Standalone & Consolidated) of the Statutory Auditors for the quarter ended June 30, 2026
- Consideration and approval of the Board's Report together with annexures for the FY 2025-26
- Fixing the time, date, and venue of the 38th Annual General Meeting of the Company and approval of the Notice of the 38th AGM for the FY 2025-26
- Appointment of the Scrutinizer for the 38th AGM of the Company
The filing is made pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015.
The company also confirmed that the trading window closure period, which commenced on July 1, 2026 as previously intimated on June 24, 2026, shall remain closed until 48 hours after the declaration of the Un-audited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026.
This intimation is available on the company's website at https://www.mic.co.in/ and on the stock exchange websites at www.bseindia.com and www.nseindia.com.