Please find attached herewith newspaper publication confirming dispatch of EGM Notice published in Financial Express (English) and Navshakti (Marathi) newspapers on Monday, May 18, 2026
ONIDA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mirc Electronics Limited (Onida brand) has published newspaper advertisements confirming the dispatch of its Extra-Ordinary General Meeting (EGM) notice. The EGM is scheduled for Monday, June 08, 2026 at 3:30 PM IST and will be conducted entirely via Video Conferencing/Other Audio Visual Means (VC/OAVM) without physical attendance of members, in compliance with Companies Act, 2013 and SEBI Listing Regulations. Remote e-voting will be open from June 05, 2026 (9:00 AM) to June 07, 2026 (5:00 PM). The cut-off date for eligible voters is June 01, 2026. The notice was sent electronically to members on May 16, 2026. The full agenda of business to be transacted is contained in the EGM notice itself (not included in this newspaper publication filing).
Shareholders of Mirc Electronics should review the full EGM notice to understand what business will be voted on, as an EGM typically addresses matters requiring immediate shareholder approval beyond routine business.