38th AGM notice and FY2025-26 annual report filed

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

MIC Electronics filed its 38th AGM notice and FY2025-26 annual report. AGM set for September 16, 2026 at 11:00 a.m. in Hyderabad. Items include adopting FY26 financials, re-appointing director Sivanand Swamy Mitikiri, re-appointing auditors Bhavani and Co for a second 5-year term at up to 6 lakh per year, and approving related party deals: 50 crore with RRK Enterprise, 10 crore with MICK Digital, 20 crore each with SOA Electronics Dubai and Cellular Galaxy Electronics, for FY27-28. Remote e-voting runs September 13-15, cut-off date September 10.

Likely market impact

Shareholders can vote remotely from September 13-15 on resolutions covering audit re-appointment and four related party deals worth up to 100 crore total for FY27-28.