03-Dec-2022
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MIC Electronics
Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to the Outcome of the Board Meeting submitted on December 02 2022 we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement seeking approval of the Members for the Special Resolution as mentioned in the Postal Ballot Notice dated December 02 2022.
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