Mystic Electronics: Board Meeting Outcome for Outcome Of The Board Meeting Held On 3Rd September 2025- For AGM

Board considered and approved the following:1. Appointment of M/s. Ashok Shetty & Co. Chartered Accountant (FRN: 117134W) as a Statutory Auditors of the Company for a term of 5 years.2. Appointment of M/s Ritika Agrawal & Associates Company Secretaries as Secretarial Auditor of the Company .3. Inclusion of a Special Resolution for Ratification of Appointment of Mr. Manaklal Agrawal (DIN: 10214780) as an Independent Director of the Company .4. Secretarial Audit Report issued by M/s. Ritika Agrawal & Associates Company Secretaries for the Financial Year 2024-25.5. Annual Report along with Directors Report including annexures for the financial year ended 31st March 2025.6. Notice for convening the 14th Annual General Meeting (AGM) of the Company.7. Appointment of Mr. Arvind Dhanraj Baid Practicing Chartered Accountant as the Scrutinizer.