38th AGM notice: Sep 16, 2026 meeting; auditor re-appointment, related party deals
MICEL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
38th AGM scheduled for Sep 16, 2026 at 11am at Hyderabad registered office. Items: adopt FY26 financials, re-appoint director Mr. Mitikiri (retiring by rotation), re-appoint Bhavani & Co as statutory auditors for a second 5-year term up to FY31 at up to Rs 6 lakh per year, and approve related party transactions with RRK Enterprise (up to Rs 50 crore), MICK Digital India (Rs 10 crore), SOA Electronics Trading Dubai (Rs 20 crore) and Cellular Galaxy Electronics (Rs 20 crore) for FY28. Remote e-voting Sep 13-15 via CDSL; cut-off Sep 10.
Routine AGM plus notable related party deals worth up to Rs 100 crore in aggregate for FY28. Shareholders should review items, especially auditor re-appointment.