MIC Electronics Board Approves 38th AGM, Subsidiary Plan

MIC Electronics Ltd held a Board Meeting on July 31, 2026, approving the Board's Report and the Notice for the 38th Annual General Meeting (AGM) scheduled for September 16, 2026. The Register of Members and Share Transfer Books will be closed from September 11 to September 16, 2026, with September 10, 2026, set as the Record Date. The company also approved the incorporation of a wholly-owned subsidiary with an initial investment of up to ₹10,00,000. Additionally, Mr. Ravinder Reddy Surakanti resigned as an Independent Director, and the Board reconstituted its committees. Mr. Y. Ravi Prasada Reddy was appointed as the Scrutinizer for the AGM's e-voting process.