MIC Electronics Board Meetings

Meeting DatePurposeDescription
31-Jan-26Quarterly Results-
05-Nov-25Preferential issue of sharesInter-alia: 1. To consider and approve the proposal for raising of funds by way of issue of securities of the company through, QIP / FCCBs , or any other permissible mode, in one or more tranches, to eligible investors, subject to such approvals...
15-Oct-25Quarterly Results-
01-Sep-25OthersInter-alia, to consider 1. The Board's Report together with annexures for the FY 2024-25. 2. Fix time, date, venue and to approve the Notice of 37th AGM. 3. Appoint the Scrutinizer for the 37th AGM.
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