MIRC Electronics Limited has informed the Exchange about newspaper publication confirming dispatch of EGM Notice published in Financial Express (English) and Navshakti (Marathi) newspapers on Wednesday, April 08, 2026.
MIRCELECTR · price
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MIRC Electronics Limited (Onida) has notified the exchanges about newspaper publications in Financial Express (English) and Navshakti (Marathi) on April 8, 2026, confirming dispatch of Extra-Ordinary General Meeting (EGM) notice. The EGM is scheduled for Wednesday, April 29, 2026 at 3:30 PM IST through Video Conferencing/Other Audio-Visual Means without physical presence of members, in compliance with Companies Act and SEBI regulations. The notice was electronically dispatched to members on April 7, 2026. Remote e-voting will be available from April 25, 2026 (9:00 AM) to April 28, 2026 (5:00 PM). Cut-off date for voting eligibility is April 22, 2026. The specific business/agenda of the EGM is not detailed in this filing.
This is a procedural compliance filing informing shareholders about an upcoming EGM through electronic means. No immediate impact on stock price. Shareholders should note the voting dates to participate in the meeting.