MIRC Electronics Limited has informed the Exchange regarding 'Scrutinizer Report'.
MIRCELECTR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
MIRC Electronics (the Onida brand owner) held its 44th AGM on August 18, 2025 via video conferencing, and all 9 resolutions were passed with the required majority. Key items approved include adoption of FY25 audited financials, re-appointment of Mr. Kaval Mirchandani as Managing Director (re-designated from Whole Time Director) with remuneration, appointment of Mr. Shirish Suvagia as Whole Time Director, re-appointment of Ms. Mohita Arora as Independent Director, appointment of Mr. Sasha G. Mirchandani as Non-Executive Director, and appointment of M/s Ragini Chokshi & Co. as Secretarial Auditors for 5 years. Shareholders also approved an amendment to the Articles of Association. Voting was overwhelmingly in favour, with about 150 million shares (99.99%) supporting each resolution and negligible dissent (10–781 votes against). The scrutinizer, Mr. Mahesh M. Darji, confirmed the e-voting process was fair and transparent.
Routine procedural filing with no negative surprises — all resolutions sailed through with near-unanimous support, including director re-appointments and the Managing Director's remuneration, signalling stable promoter control and shareholder alignment.