MIC ELECTRONICS LTD.

MIC Electronics Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This measure, in compliance with SEBI regulations on insider trading, restricts trading in the company's securities by directors, promoters, designated employees, and connected persons. The window will reopen 48 hours after the declaration of the un-audited standalone and consolidated financial results for the said quarter. The date of the board meeting to approve these results will be communicated separately.

RRK Enterprise Pvt Ltd, a promoter group entity of MIC Electronics Ltd, disposed of 54,97,316 equity shares, representing 2.28% of the total share capital, in the secondary market. This sale reduced RRK Enterprise's holding in MIC Electronics from 47.18% to 44.90%. The transactions occurred between February 18, 2026, and May 07, 2026. The equity share capital of MIC Electronics remains unchanged at ₹48,20,23,120.

MIC Electronics Ltd has initiated the development of IPIS v2.0 for Indian Railways. The project is progressing as planned, with successful establishment of the product architecture. Dedicated teams are working on hardware, firmware, and Network Management System (NMS) application software development. The company is focused on a coordinated engineering approach for successful deployment of the solution and will keep the Stock Exchanges informed of further material developments.

MIC Electronics Ltd has received a letter of acceptance from the Chhattisgarh Environment Conservation Board for ₹3.78 crore. The order is for the design, supply, installation, and maintenance of lab furniture for the central environmental laboratory in Nava Raipur, Atal Nagar, Raipur. The order is a direct domestic order and is expected to be executed within 12 months.

MIC Electronics Ltd declared audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved both standalone and consolidated financial results. The statutory auditors, M/s. Bhavani & Co., issued an 'Unmodified Opinion' on the audited financial results. Standalone results show a loss of ₹18.34 lakhs for the period.

MIC Electronics Ltd announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in their meeting held on April 25, 2026. The company reported a net loss of ₹18.35 Lakhs and total comprehensive income for the period was a loss of ₹18.57 Lakhs. Auditors, M/s. Bhavani & Co., issued an 'Unmodified Opinion' on the audited financial results.

MIC Electronics Ltd has scheduled a Board of Directors meeting on April 25, 2026. The primary agenda is to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board will also review the draft report from the Statutory Auditors for the same period. The trading window for the company's shares commenced its closure on April 1, 2026, and will remain closed until 48 hours after the financial results are declared.

MIC Electronics Ltd has issued a Corrigendum to the Notice of its Extra-Ordinary General Meeting (EGM) scheduled for April 29, 2026. This amendment follows observations received from the National Stock Exchange of India Limited (NSE) on April 15, 2026. The EGM was convened to seek approval for a proposed preferential issue of up to 5,68,73,418 equity shares for consideration other than cash, specifically for the acquisition of a 59% stake in Neo Semi SG Pte. Ltd., Singapore, via a share swap. The Corrigendum provides additions and amendments to the Explanatory Statement for Item No. 2 of the EGM Notice, particularly under 'Other Disclosures' in accordance with SEBI (ICDR) Regulations, 2018. It includes an additional disclosure confirming that the company, its promoters, and directors have not been categorized as wilful defaulters.

MIC Electronics Limited has received two Letters of Acceptance (LOAs) from Indian Railways, totaling approximately ₹2.21 crore. The first order, valued at ₹1,12,14,148.93, is from the Nagpur Division, Central Railway, for the supply, installation, testing, and commissioning of Telecom assets/Passenger amenities IPIS at Wardha station, with an execution period of 6 months. The second is a variation order worth ₹1,09,45,604 from the Salem Division, Southern Railway, for the provision of a Passenger Information System under the Amrit Bharat Scheme at multiple stations and a 5-year Comprehensive Annual Maintenance Contract (CAMC). Both orders are domestic, direct orders obtained through tender, and do not involve related party transactions or promoter interest.

MIC Electronics Ltd. has called for an Extra-Ordinary General Meeting (EGM) on April 29, 2026, at 11:45 AM IST. The meeting will be held at the Registered Office of the Company in Hyderabad, Telangana. The purpose of the EGM is to approve the acquisition of 71,72,090 equity shares of Neo Semi SG Pte. Ltd., Singapore, from its selling shareholders. This acquisition will constitute 89.65% fully paid-up equity shares on a fully diluted basis. The EGM notice and other details are available on the Company's website.