MIC Electronics Limited has informed the Exchange regarding Board meeting held on September 01, 2025.Outcome Of The Board Meeting for convening of 37Th AGM of the Company on Monday, September 29, 2025 At 11.30 AM At the Registered Office of the Company.
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MIC Electronics Limited held a Board meeting on September 1, 2025, where the directors approved convening the company's 37th Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025, at 11:30 AM and will take place at the company's registered office. No financial results, dividend, or major corporate action details were mentioned in this particular announcement.
This is a routine compliance announcement confirming the date and venue of the upcoming AGM. It has no direct impact on stock price or shareholder value, but shareholders should watch for the AGM notice which will detail the agenda, including any approval of financial results or other key resolutions.