MIRC Electronics Limited has informed the Exchange regarding 'Annual Report 2024-25'.
MIRCELECTR · price
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MIRC Electronics Limited (makers of Onida brand) has filed its Annual Report for FY2024-25 along with the notice for its 44th Annual General Meeting scheduled for Monday, August 18, 2025 at 3:00 p.m. via video conferencing. The Register of Members and Share Transfer Books will be closed from August 11 to August 18, 2025. Remote e-voting will be available from August 15 (9:00 a.m.) to August 17 (5:00 p.m.) through CDSL, with August 11, 2025 as the cut-off date. Key items at the AGM include adoption of FY25 audited financials, appointment of new Secretarial Auditors M/s. Ragini Chokshi & Co. for 5 years (FY26-FY30) at Rs. 85,000 in FY26, appointment of Mr. Sasha G. Mirchandani as Non-Executive Director, re-appointment of Mr. Kaval Mirchandani as Managing Director for 3 years, re-appointment of Mr. Shirish Suvagia as Whole Time Director, re-appointment of Ms. Mohita Arora as Independent Director for a second 5-year term, alteration of Articles to create a Chairman Emeritus position, and ratification of Cost Auditor remuneration of Rs. 2,50,000 plus GST for FY26.
This is a routine annual filing with no major financial impact. Shareholders should note the book closure dates (Aug 11-18) if they need to transact in shares, and can participate in voting electronically. The proposed board changes and creation of a Chairman Emeritus role are governance items requiring shareholder approval.