MIC Electronics Limited has informed the Exchange about Copy of Newspaper Publication

MIC Electronics Limited has submitted newspaper advertisements published in Business Standard (English) and Telugu Prabha (Telugu), announcing an Extra-ordinary General Meeting (EGM Ref: 01/2026-27) scheduled for Wednesday, April 29, 2026 at 11:45 a.m. at the company's registered office in Hyderabad. The EGM notice, along with the Explanatory Statement, was sent electronically to shareholders with registered email IDs via the RTA (Venture Capital and Corporate Investments Pvt Ltd). Physical copies are not being dispatched but can be requested. E-voting facility is available from April 26 (9:00 a.m.) to April 28, 2026 (5:00 p.m.) via www.evotingindia.com (EVSN: 260331001). The cut-off date for voting eligibility is April 24, 2026. Mr. Y. Ravi Prasada Reddy of RPR & Associates has been appointed as Scrutinizer.