Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve In terms of the provision ....
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Mystic Electronics Ltd has informed BSE that its Board of Directors will meet on Thursday, 31st July 2025 at the registered office. The key agenda is to consider, approve and adopt the unaudited financial results along with segment reporting for the quarter ended 30th June 2025 (Q1 FY26), along with the Limited Review Report. The trading window for designated persons remains closed until 48 hours after the results are officially declared. The intimation is filed under Regulation 29 of SEBI LODR Regulations, 2015.
This is a routine regulatory disclosure ahead of the company's quarterly earnings announcement. Shareholders should watch for the actual Q1 FY26 results on or shortly after 31st July 2025; no immediate stock-moving information is contained in this filing itself.