MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2019 inter alia to consider and approve Meeting of the Board of Directors of the company will be held on Monday the 9th day of December 2019 at 10.00 AM at registered office of the Company to consider and approve appointment of Ms. U.K. Gayathri as Independent Director and any other matters with the permission of the chair.