News Announcement

MIC Electronics: Book Closure

This is to inform you that the Register of Members & Share Transfer Books of the company will remain closed from 25th December 2020 to 31st December 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting of the company to be held on Thursday 31st day of December 2020 at 10:30 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Further we are hereby informing you that the e-voting period will be commenced from 28th December 2020 at 9.00 AM and ends on 30th December 2020 at 5.00 PM. A person whose name appears in the register of Members / Beneficial owners as on the cut-off date i.e. 25th December 2020 shall be entitled to avail the facility of remote e-voting as well as voting at the meeting.

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