Mystic Electronics Board Approves Director Appointment and AGM Details
Mystic Electronics Limited's Board of Directors met on August 26, 2026, approving several key matters. The board proposed the appointment of Mr. Nikhil Kumar Rungta as a Non-Executive, Independent Director for a term of five years, pending approval at the upcoming Annual General Meeting (AGM). The board also adopted the Secretarial Audit Report for FY 2025-26 and approved the Directors' Report and related documents for the Annual Report. The 15th AGM is scheduled for September 29, 2026, to be held via Video Conferencing/Other Audio-Visual Means. Mr. Arvind Dhanraj Baid was appointed as the scrutinizer for the e-voting process.
Key Highlights
- Proposed appointment of Mr. Nikhil Kumar Rungta as Independent Director.
- Board approved Secretarial Audit Report for FY 2025-26.
- Annual Report for FY ended March 31, 2026, approved.
- 15th AGM scheduled for September 29, 2026.
- Scrutinizer appointed for e-voting at AGM.
Price Impact
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