15th AGM: all 4 resolutions passed unanimously including new Independent Director
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Mystic Electronics 15th AGM held on 29 Sept 2026 via video conferencing. All 4 resolutions passed unanimously with 100 percent votes in favor. Resolutions covered: FY26 audited financials approval, re-appointment of Mohit Khadaria as Director retiring by rotation, appointment of Nikhil Kumar Rungta as Non-Executive Independent Director, and related party transactions under Section 188. Promoters holding roughly 13.6 lakh shares abstained on the 2 resolutions where they were interested. Total about 18.2 lakh votes polled.
Routine AGM outcome with standard governance resolutions. No material impact on stock expected as all items passed with full support.