MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve a) To consider and approve the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended June 30 2026.b) To consider the Limited Review Report (Standalone & Consolidated) of the Statutory Auditors for the quarter ended June 30 2026. c) To consider and approve the Boards Report together with annexures for the FY 2025-26.d) To fix the time date and venue of the 38th Annual General Meeting of the Company and approve the Notice of the 38th AGM for the FY 2025-26.e) To appoint the scrutineer for the 38th AGM of the Company.
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