MIC Electronics Announces 38th AGM Details and E-voting Facility

MIC Electronics Ltd has announced the details for its 38th Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026, at 11:00 a.m. IST. The meeting will be held at the company's registered office in Hyderabad. Alongside the AGM notice, the company has also released its Annual Report for the financial year 2025-26. A remote e-voting facility is available for shareholders from Sunday, September 13, 2026, to Tuesday, September 15, 2026. The Register of Members and Share Transfer Books will be closed from September 11 to September 16, 2026, for the AGM. The cut-off date for determining voting eligibility is September 10, 2026. Both the AGM notice and Annual Report are accessible on the company's website.