Newspaper Advertisement for giving public Notice of the 14th Annual General Meeting of Mystic Electronics Limited scheduled to be held on Tuesday, 30th September, 2025.
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Mystic Electronics Ltd has published newspaper advertisements in 'Standard Post' (English) and 'Parshuram Samachar' (regional language) on 9th September 2025, notifying shareholders about its 14th Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 2:00 p.m. IST and will be held via video conferencing (VC) / other audio-visual means (OAVM). Shareholders have been informed about the e-voting facility, with the e-voting window open from 27th September 2025 (9:00 a.m.) to 29th September 2025 (5:00 p.m.). The book closure period runs from 24th September to 30th September 2025, and the annual report for FY 2024-25 has been dispatched to shareholders and uploaded to the company's website at www.mystic-electronics.com.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Shareholders should take note of the AGM date and e-voting window to participate in the meeting and exercise their voting rights.