AGM/EGM4 Sept 2026, 08:00 pm
Mystic Electronics Ltd Schedules 15th AGM for Sep 29, 2026
AI Summary
Mystic Electronics Ltd has announced its 15th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of a director retiring by rotation, the appointment of Mr. Nikhil Kumar Rungta as an Independent Director for a five-year term, and the approval of related party transactions. The notice of the AGM has been made available on the company's website.
Key Highlights
- 15th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director retiring by rotation to be considered for re-appointment.
- Appointment of Mr. Nikhil Kumar Rungta as Independent Director proposed.
- Approval for related party transactions to be sought.
Price Impact
More from MYSTICELE