Board considered and approved the following: 1. Appointment of M/s. Ashok Shetty & Co., Chartered Accountant (FRN: 117134W), as a Statutory Auditors of the Company for a term of 5 years. 2. ....
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The board of Mystic Electronics met on 3rd September 2025 and approved several items. It recommended appointing Ashok Shetty & Co. (FRN: 117134W) as the new Statutory Auditor for a 5-year term starting from the 14th AGM up to the 19th AGM in 2030, subject to shareholder approval. It also appointed Ritika Agrawal & Associates as the Secretarial Auditor for five financial years (FY26 to FY30). A Special Resolution will be placed before shareholders to ratify the appointment of Mr. Manaklal Agrawal as Independent Director, originally approved in 2023 as an ordinary resolution, to fix a procedural error under SEBI LODR Regulation 17(1C). The board also approved the Annual Report and Director's Report for FY ending 31st March 2025, and fixed 30th September 2025 as the date for the 14th AGM to be held via video conferencing.
Mostly routine governance housekeeping ahead of the AGM. Shareholders will be asked to vote on a new statutory auditor and ratify a past Independent Director appointment that was technically passed as the wrong type of resolution, which is a minor compliance flag but being proactively corrected.