
Board Meeting27 Jul 2026, 04:40 pm
MIC Electronics Board Meeting on July 31 to Approve Q1 FY27 Results
AI Summary
MIC Electronics Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The primary agenda items include the consideration and approval of the Un-audited Standalone & Consolidated Financial Results for the quarter and year ended June 30, 2026. Additionally, the board will review the Limited Review Report from statutory auditors, approve the Board's Report for FY 2025-26, and decide on the date, time, and venue for the 38th Annual General Meeting. The company also plans to appoint a scrutinizer for the AGM. The trading window remains closed until 48 hours after the results declaration.
Key Highlights
- Board meeting scheduled for July 31, 2026.
- To approve Q1 FY27 un-audited financial results.
- Review of auditors' limited review report.
- Approval of Board's Report for FY 2025-26.
- Fix date, venue for 38th Annual General Meeting.
Price Impact
More from MIC