Mystic Electronics Ltd

Mystic Electronics Ltd has announced that Mr. Manaklal Agrawal, an Independent Director, will complete his tenure on July 30, 2026. He will cease to hold the position of Independent Director from the close of business hours on that date. This cessation is solely due to the completion of his term and is not attributed to any other reason. The company expressed gratitude for his contributions. The Board Committees' composition will be revised effective from the same date.

Mystic Electronics Ltd announced the reconstitution of its various Board Committees, effective from the close of business hours on July 30, 2026. This follows a Board meeting held on July 29, 2026, where the Un-audited Financial Results for the first quarter ended June 30, 2026, were approved. The company reported a Net Profit after tax of ₹7.737 Lakhs for Q1 FY27, a significant improvement from a loss in the same period last year. The trading window, closed since July 1, 2026, will reopen on July 31, 2026. The revised committee compositions are detailed in Annexure A.

Mystic Electronics Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. The board also approved the reconstitution of its committees, effective from July 30, 2026. The company will publish these results along with the Limited Review Report on its website and in newspapers. The trading window for securities will reopen on July 31, 2026.

Mystic Electronics Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the reconstitution of Board Committees. The company will publish the results in newspapers and on its website. The trading window will reopen on July 31, 2026.

Mystic Electronics Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is the consideration and approval of the un-audited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window for the company's securities will remain closed until 48 hours after the declaration of these financial results.

Mystic Electronics Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. The trading window will be shut from Wednesday, July 1st, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30th, 2026. The specific date for the board meeting to approve these results will be communicated later.

Mystic Electronics Limited announced its audited financial results for the quarter and financial year ended March 31, 2026. Key highlights include revenue from operations of ₹231.98 million and a net profit after tax of ₹85.50 million for the financial year. The Board re-appointed M/s Sanjona & Associates as the Internal Auditor for the Financial Year 2026-27. The trading window, which was closed from April 1, 2026, will re-open 48 hours after the declaration of these results.

Mystic Electronics Ltd. announced audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹485.82 lakhs and a net profit after tax of ₹30.542 lakhs. The board also re-appointed M/s. Sanjonaa & Associates as the Internal Auditor for FY 2026-27. Trading window re-opens after 48 hours of declaration of results.

Mystic Electronics Ltd approved the audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹95.04 lakhs and a net profit after tax of ₹30.542 lakhs. The board also approved the re-appointment of M/s. Sanjonaa & Associates as Internal Auditors for FY 2026-27. Trading window will re-open after 48 hours of declaration of results.

Mystic Electronics Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited Financial Results for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the declaration of the financial results, as per SEBI regulations.