Please find enclosed the scrutiniser''s report for the 14th AGM concluded on 30th September, 2025.
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Mystic Electronics Limited held its 14th AGM on 30th September 2025 via video conferencing, where all 6 resolutions were passed unanimously. The resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Krishan Khadaria as Director (retiring by rotation), appointment of M/s. Ashok Shetty & Co. as Statutory Auditors for a 5-year term, appointment of M/s. Ritika Agrawal & Associates as Secretarial Auditors, approval of related party transactions under Section 188, and ratification of Mr. Manaklal Agrawal as Independent Director (Special Resolution). Out of 7,477 total shareholders on record date, only about 61-67 members voted, representing roughly 10% of the 1.97 crore outstanding shares. The promoter group (~13.6 lakh shares, ~6.9% stake) abstained from voting on the director re-appointment and related party transaction resolutions where they had an interest. The scrutinizer, Mr. Arvind Baid (Chartered Accountant), confirmed all resolutions passed with 100% votes in favour.
This is a routine regulatory disclosure confirming routine corporate housekeeping was completed with full shareholder approval. No material changes to business or shareholder value — shareholders should note the appointment of new statutory auditors (Ashok Shetty & Co.) for a 5-year term, which is a standard governance update.