Board Meeting7 April 2026 at 02:37 pm
Mirc Electronics Ltd Announces Extra-Ordinary General Meeting on April 29, 2026
AI Summary
Mirc Electronics Ltd has scheduled an Extra-Ordinary General Meeting (EGM) on Wednesday, April 29, 2026, at 3:30 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is providing a remote e-voting facility to its members holding shares as on Wednesday, April 22, 2026. The EGM will consider the approval of the grant of Employee Stock Options to Mr. Gunjan Srivastava, Chief Executive Officer (CEO) of the Company, under MIRC Employee Stock Option Plan 2023.
Key Highlights
- Extra-Ordinary General Meeting scheduled on April 29, 2026
- Meeting to be held through Video Conferencing/Other Audio-Visual Means
- Remote e-voting facility for members holding shares as on April 22, 2026
- Consideration of approval of the grant of Employee Stock Options to CEO under MIRC Employee Stock Option Plan 2023