| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 26 Aug 2026 |
| The Notice for convening the 15th Annual General Meeting (AGM) of the Company and fixing the date of AGM as Tuesday, 29th September, 2026, to be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM Please find enclosed the letter w.r.t. the book closure. Please find enclosed the Annual Report along with the Annuexures for the 15th AGM of the Company to be held on 29.09.2026. (As per BSE Announcement dated on: 04.09.2026) Please find attached herewith 15th AGM proceedings of mystic Electronics Ltd. (As Per BSE Announcement Dated on 29.09.2026) Please find enclosed herewith Scrutinizer report of Mystic Electronics Ltd AGM held on 29-09-2026 (As Per BSE Announcement Dated on:01.10.2026) | ||
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