| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| We hereby inform you that the Board of Directors of the Company, at its meeting held on December 11, 2025, has considered and approved the matters as set out in the agenda of the meeting. The detailed Outcome of the Board Meeting is enclosed herewith for your reference and records. | ||
| Board Meeting | 12 Nov 2025 | 10 Oct 2025 |
| Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve unaudited financial results for the second quarter and half year ended 30.09.2025 We hereby submit the Outcome of Board Meeting held on November 12, 2025 We hereby submit the Limited Review Report for your consideration. Kindly acknowledge and take the same on record. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30.06.2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 2 Jul 2025 | 27 Jun 2025 |
| Inter alia, to consider and evaluate issuance of Unlisted, Secured Non-Convertible Debentures. Outcome of Board Meeting 02.07.2025 (As Per BSE Announcement dated on 02.07.2025) | ||
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31.03.2025 Financial Results 31.03.2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 20/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| MIRC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited financial results for the quarter ended 31.12.2024. Financial Results for the third quarter and nine months ended 31.12.2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
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