MIRC Electronics Limited has informed the Exchange about Copy of Newspaper Publication
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 Limited (makers of Onida) has filed copies of newspaper advertisements published on 26th July 2025 in Financial Express (English) and Navshakti (Marathi) regarding its 44th Annual General Meeting. The AGM is scheduled for Monday, 18th August 2025 at 3:00 p.m. and will be held via video conferencing (VC/OAVM), with no physical attendance. The company has already sent the AGM notice and the FY2024-25 Annual Report electronically to members on 25th July 2025. The Register of Members and Share Transfer Books will remain closed from 11th August to 18th August 2025 (both days inclusive) for AGM purposes. Remote e-voting via CDSL will be open from 15th August 2025 (9:00 a.m.) to 17th August 2025 (5:00 p.m.), with 11th August 2025 as the cut-off date to determine voting eligibility.
This is a routine regulatory filing confirming shareholders have been notified about the upcoming AGM and e-voting process. No material business or financial impact for shareholders; the book closure period (11-18 Aug 2025) means share transfers will not be processed during that window.