| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2025 | 2 Nov 2025 |
| MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve inter alia to consider the proposal of fundraising by way of issue of securities. We wish to inform you that the meeting of the Board of Directors of the Company was held today and, inter alia, discussed and approved the following: 1. Raising of funds by way of issuance of securities for cash through qualified institutions placements (QIPs) or through any other permissible mode and/or combination thereof, for an aggregate amount not exceeding ? 250 Crores (Rupees Two Hundred and Fifty Crore only) in one or more tranches, and Raising of funds by way of issuance of Foreign Currency Convertible Bonds (FCCBs) in one or more tranches, provided that the aggregate amount to be raised by issuance of FCCBs shall not exceed USD 15 million. 2. The date, time, and venue of the Extra-Ordinary General Meeting (EGM) of the Company are scheduled to be held on Monday, December 01, 2025, at 11.45 a.m. (IST), and the draft EGM Notice was approved, and Mr. Ravi Prasada Reddy was approved as scrutinizer. (As per BSE Announcement dated on: 05.11.2025) | ||
| Board Meeting | 15 Oct 2025 | 11 Oct 2025 |
| MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve Please find the intimation of the board meeting to be held on Wednesday October 15 2025. Un-audited (standalone & consolidated) financial results for the period ended September 30, 2025. (As Per BSE Announcement Dated On : 15.10.2025) | ||
| Board Meeting | 1 Sep 2025 | 26 Aug 2025 |
| MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. The Boards Report together with annexures for the FY 2024-25. 2. To fix time date and venue of 37th Annual General Meeting of the Company and to approve the Notice of 37th AGM for the FY 2024-25. 3. To appoint the Scrutinizer for the 37th AGM of the Company. Please find attached the outcome of the meeting. (As Per BSE Announcement Dated on:01.09.2025) | ||
| Board Meeting | 25 Jul 2025 | 22 Jul 2025 |
| MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Please find attached the intimation of the board meeting to consider the proposal of acquisition of the Singapore-based company. The Board of Directors in its meeting held today, inter alia, discussed and approved a proposal for acquisition of equity shares of M/s. NEO SEMI SG PTE LIMITED (NSPL), Singapore, by way of purchase of existing equity share capital from existing shareholders of NSPL subject to the provisions of Companies Act, 2013 and the Overseas Investments Regulations, Rules and Directions, 2022 as amended from time to time issued by the Reserve Bank of India and other applicable regulations. The Board accorded in principle approval for the aforesaid acquisition and the Board will take final decision on the aforesaid acquisition of equity shares after concluding the negotiations, determining the per share valuation and due diligence of NSPL and further terms and conditions of acquisition. (As Per BSE Announcement Dated on: 25/07/2025) | ||
| Board Meeting | 4 Jul 2025 | 28 Jun 2025 |
| MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 inter alia to consider and approve a) To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025. b) To consider the Limited Review Report (Standalone & Consolidated) of the Statutory Auditors for the quarter ended June 30 2025. Unaudited Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 04.07.2025) | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter alia to transact the following item(s) of business: a) To consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025. b) To consider and take note of the draft Report of the Statutory Auditors for the financial year ended March 31 2025. Enclosed outcome of the Board Meeting Audited Financial Results for the year ended March 31, 2025 (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited (standalone & consolidated) financial results of the company for the quarter ended December 31 2024 along with other business items if any; Enclosed the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
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