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MIC Electronics Ltd

  • BSE Code : 532850
  • NSE Symbol : MICEL
  • ISIN : INE287C01037
  • Industry :ELECTRONICS - COMPONENTS
Trade Now

up-arrow 33.03 1.57(4.99%)

Open Price (₹)

31.08

Prev. Close (₹)

31.46

Volume (No’s)

1,567,938

Market Cap (₹)

796.06

Low Price (₹)

30.20

High Price (₹)

33.03

 

Board Meetings

Start Date End Date Purpose
24-Mar-2026 30-Mar-2026 MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve The meeting of the Board Directors of the Company is scheduled to be held on Monday March 30 2026 inter alia to consider the attached agenda items.. The Board of Directors in its meeting held today, inter alia, approved preferential issue of up to 5,68,73,418 equity shares of the Company for consideration other than cash as per the attached BM outcome. (As per BSE announcement dated on :30.03.2026)
26-Jan-2026 31-Jan-2026 MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter ended December 31 2025. Enclosed the Q3 Unaudited Results for the FY 2025-26. (As Per BSE Announcement Dated on 31.01.2026)
02-Nov-2025 05-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)
11-Oct-2025 15-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)
26-Aug-2025 01-Sep-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)

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