MIRC Electronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 18, 2025
MIRCELECTR · price
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MIRC Electronics has notified the stock exchanges about its 44th AGM 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, with the e-voting cut-off date set as August 11, 2025. Remote e-voting will run from August 15 (9:00 a.m.) to August 17, 2025 (5:00 p.m.), facilitated by CDSL. Key items on the agenda include adoption of FY25 audited financial statements, appointment of M/s. Ragini Chokshi & Co. as Secretarial Auditors for 5 years (proposed fee Rs. 85,000 for FY26), appointment of Mr. Sasha G. Mirchandani as Non-Executive Director, re-appointment of Mr. Kaval Mirchandani as Managing Director for 3 years, and re-appointment of Mr. Shirish Suvagia as Whole Time Director and Ms. Mohita Arora as Independent Director.
This is a routine AGM notice giving shareholders key dates for voting and book closure. The resolutions seek shareholder approval for director re-appointments, a new secretarial auditor, and a proposed amendment to the Articles of Association to allow a 'Chairman Emeritus' role, which could expand the board's advisory reach. Shareholders should review the director remuneration and AOA amendment before voting, but no material financial impact is expected from the meeting itself.