MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 ,inter alia, to consider and approve a) To consider and approve ....
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MIC Electronics has informed BSE and NSE that its Board of Directors will meet on Friday, July 4, 2025. The main agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26). The Board will also take up the Limited Review Report from the statutory auditors for the same period. As per the earlier intimation dated June 27, 2025, the trading window for insiders is closed from July 1, 2025 and will remain so until 48 hours after the results are declared. The disclosure has been made under SEBI LODR Regulations 29 and 33.
This is a routine compliance filing giving advance notice of an upcoming results announcement. Shareholders should watch for the actual Q1 FY26 numbers on July 4, 2025; no new financial information or material change is disclosed in this notice.