The Board of Directors have fixed the date for closure of Share Transfer book & Register of Members shall be closed from Wednesday 24th September, 2025 to Tuesday 30th September, 2025 (both ....
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Awaiting price reaction for this filing.
Mystic Electronics Ltd has informed the stock exchange that its 14th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 2:00 PM through Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will be closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes. The cut-off date to determine shareholders eligible for e-voting is Tuesday, 23rd September 2025, and remote e-voting will be open from Saturday, 27th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM). Mr. Arvind Dhanraj Baid, Chartered Accountant, has been appointed as the scrutinizer to oversee the e-voting process.
This is a routine regulatory filing with no material impact on stock price or shareholder value. Shareholders holding shares as of 23rd September 2025 will be eligible to vote at the AGM, and trading in shares will not be halted as the company is listed on BSE and no physical share transfers occur during the book closure window.