MIC Electronics Board Approves Annual Report, AGM Notice, and Subsidiary Plan

MIC Electronics Ltd held a Board Meeting on July 31, 2026, approving the Board's Report for FY 2025-26 and the notice for the 38th Annual General Meeting (AGM) scheduled for September 16, 2026. The company also announced a record date of September 10, 2026, for the AGM. Key decisions included noting the resignation of Independent Director Mr. Ravinder Reddy Surakanti and appointing a scrutinizer for the AGM's e-voting process. Furthermore, the Board approved the incorporation of a wholly-owned subsidiary with an initial investment of up to ₹10,00,000 and re-constituted various board committees.