| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Board considered and approved the following: 1. Appointment of M/s. Ashok Shetty & Co., Chartered Accountant (FRN: 117134W), as a Statutory Auditors of the Company for a term of 5 years. 2. Appointment of M/s Ritika Agrawal & Associates, Company Secretaries as Secretarial Auditor of the Company . 3. Inclusion of a Special Resolution for Ratification of Appointment of Mr. Manaklal Agrawal (DIN: 10214780) as an Independent Director of the Company . 4. Secretarial Audit Report issued by M/s. Ritika Agrawal & Associates, Company Secretaries for the Financial Year 2024-25. 5. Annual Report along with Directors Report including annexures for the financial year ended 31st March, 2025. 6. Notice for convening the 14th Annual General Meeting (AGM) of the Company. 7. Appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountant, as the Scrutinizer. | ||
| Board Meeting | 31 Jul 2025 | 28 Jul 2025 |
| Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve In terms of the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 31st July 2025 at the registered office of the Company inter alia to consider approve and adopt the Un-audited Financial Results along with segment reporting thereon for the quarter ended 30th June 2025 and the Limited Review Report for the corresponding period. Please find enclosed the un-audited results for the quarter ended June 30, 2025 along with the Limited Review report of the Auditor for your record. (As Per BSE Announcement Dated on: 31.07.2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results along with the Audited Statement of Assets and Liabilities and Cash Flow statement for the quarter and year ended 31st March 2025. This is to inform that the Board at its meeting held today, have considered and approved the financial results for the quarter and financial year ended 31st march, 2025. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| This is to inform that, the Board of Directors of the Company at its meeting held today i.e. 21st March, 2025, have approved the appointment of Ms. Pallavi Bohra (Membership No. A60849), Member of the Institute of Company Secretaries of India, as Whole time Company Secretary/Compliance officer of the company w.e.f. Friday, 21st March, 2025. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December 2024 along with the Limited Review Report thereon. Further to our communication dated 30th December 2024 regarding Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company will continue to remain closed for the Designated Persons (including their immediate relatives) till 48 hours post publication of financial results. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 13th February, 2025 have inter alia considered and approved the following: 1. Financial Results: The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024, as reviewed and recommended by the Audit Committee. 2. Re-appointment of Secretarial Auditor: M/s. Ritika Agrawal & Associates, Company Secretaries, are being re-appointed as Secretarial Auditors of the Company to conduct the Secretarial Audit for the financial year 2024-25 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In terms with the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 at the registered office of the Company inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half Year ended 30th September 2024 along with the Limited Review Report as issued by the Statutory Auditors of the Company for the corresponding period. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2024 have approved and adopted the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2024, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2024; 2. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2024. 3. Limited Review report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
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