Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve audited financial results ....
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Mirc Electronics Ltd has informed exchanges that a Board meeting is scheduled for 20th May 2026 to consider and approve the audited financial results for Q4 and the financial year ended 31st March 2026. The notice is issued under SEBI Listing Regulations (Regulation 29) and is signed by Chairman & Managing Director Vijay Mansukhani. This is a standard pre-meeting disclosure and does not contain any financial data, audit opinions, or material changes. The actual results and any accompanying disclosures will be announced separately after the board meeting.
This is a routine regulatory filing. No immediate impact on shareholders — the actual financial results and any material disclosures will be available after 20th May 2026 when the board approves and announces the figures.