| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Nov 2025 | 16 Jan 2026 |
| The Notice of the Extra-Ordinary General Meeting (EGM) of the Company to be held on Friday, 16th January, 2026 to seek necessary approval of the members, for the matters mentioned in the Notice of EGM. Extraordinary General Meeting of MIRC Electronics Limited is scheduled to be held on Friday, January 16, 2026 at 3:30 PM (IST) (As Per BSE Announcement Dated on: 23/12/2025) Proceeding of EGM held on Friday, January 16, 2026. (As Per BSE Announcement Dated On : 16.01.2026) Scrutinizers Report for EGM held 16.01.2026 (As Per BSE Announcement Dated on: 19/01/2026) | ||
| EGM | 18 Aug 2025 | 6 Sep 2025 |
| EGM 06/09/2025 Proceedings of the Extra-Ordinary General Meeting held on 06.09.2025 (As per BSE Announcement Dated on 06/09/2025) Scrutinizers Report (As Per BSE Announcement Dated on 08.09.2025) | ||
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