AGM/EGM27 Aug 2026, 04:15 pm
Mystic Electronics Ltd: AGM on Sep 29, Book Closure Sep 23-29
AI Summary
Mystic Electronics Limited has announced its 15th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed the book closure period from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM. The cut-off date for shareholders entitled to participate in the AGM and remote e-voting is Tuesday, September 22, 2026. Remote e-voting will be open from Saturday, September 26, 2026, to Monday, September 28, 2026. Mr. Arvind Dhanraj Baid will serve as the scrutinizer.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Book closure from September 23 to September 29, 2026.
- Cut-off date for voting rights is September 22, 2026.
- Remote e-voting period: September 26-28, 2026.
Price Impact
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