AGM/EGM22 Aug 2026, 01:00 pm
MIC Electronics Announces 38th AGM and FY26 Annual Report
AI Summary
MIC Electronics Ltd has announced its 38th Annual General Meeting (AGM) scheduled for September 16, 2026. The company has attached its Annual Report for the financial year 2025-26 and the Notice of the AGM. The AGM will be held at the company's registered office in Hyderabad. A remote e-voting facility is available for shareholders from September 13 to September 15, 2026, with September 10, 2026, set as the cut-off date for eligibility. The Register of Members and Share Transfer Books will be closed from September 11 to September 16, 2026.
Key Highlights
- 38th Annual General Meeting scheduled for September 16, 2026.
- Annual Report for FY2025-26 attached and available online.
- Remote e-voting facility provided via CDSL platform.
- Cut-off date for voting eligibility is September 10, 2026.
- Register of Members closed September 11-16, 2026.
Price Impact
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