MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve a) Consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2021.b) Consider Limited Review Report of Statutory Auditors for the quarter and nine months ended on December 31 2021.c) Consider the issue & allotment of Equity Shares on a preferential basis to the new promoters (Resolution Applicants) and strategic investor in compliance with the implementation of the Resolution Plan approved by the Honble NCLT Hyderabad bench.d) Consider the appointment of Mr Srinivasan Arunachalam as Chief Executive Officer (CEO) of the Company.
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