Please find attached herewith Proceedings of 14th AGM held on 30th September 2025 through Video Conference or OAVM. The meetings commenced at 2:00 PM and concluded at 2:33 PM.
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Mystic Electronics Ltd held its 14th AGM on 30th September 2025 via video conferencing, running from 2:00 PM to 2:33 PM (about 33 minutes). Five directors attended the meeting, chaired by Mr. Krishan Khadaria, with Mr. Mohit Khadaria as Managing Director. Six resolutions were transacted: three ordinary business items covering adoption of FY25 audited financials, re-appointment of Mr. Krishan Khadaria (retiring by rotation), and appointment of M/s. Ashok Shetty & Co. as statutory auditors for a 5-year term; and three special business items covering appointment of secretarial auditors, approval of related party transactions, and ratification of Mr. Manaklal Agrawal as Independent Director. No shareholders raised queries or asked questions during the meeting. Remote e-voting ran from 27–29 September via the Bigshare i-Vote platform, and the scrutinizer's combined voting results will be filed with BSE within 2 working days.
This is a routine procedural AGM filing with no major surprises — standard director and auditor re-appointments along with routine related party approvals. Investors should watch for the voting results to be published on BSE within 2 working days to confirm the actual vote counts, especially on the special resolution ratifying the independent director.