We wish to inform that 14th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September, 2025 through VC or OAVM at the registered office of the Company.
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Mystic Electronics Ltd has informed BSE that its 14th Annual General Meeting will be held on Tuesday, 30th September 2025 at 2:00 PM through Video Conferencing or Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The cut-off date to determine shareholders eligible for e-voting is Tuesday, 23rd September 2025. Remote e-voting will be open from Saturday, 27th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM), with Mr. Arvind Dhanraj Baid, Chartered Accountant, appointed as the scrutinizer.
Shareholders must hold shares by 23rd September 2025 to be eligible to vote at the AGM. No buying or selling of shares will be permitted during the book closure window of 24th–30th September 2025. This is a routine procedural filing with no direct impact on stock price.