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MIC Electronics Ltd

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

up-arrow 43.20 -0.12(-0.28%)

Open Price (₹)

44.28

Prev. Close (₹)

43.32

Volume (No’s)

584,610

Market Cap (₹)

1,041.17

Low Price (₹)

43.02

High Price (₹)

44.28

 

Book Closure

From Date To Date Announcement
29-Apr-2026 NA 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. Please find enclosed the intimation regarding the EGM notice. (As Per BSE Announcement Dated on: 07/04/2026). Please find attached the corrigendum to the Notice of Extra-Ordinary General Meeting to be held on April 29, 2026. (As per BSE announcement dated on :16.04.2026) Proceeding of the Extra-ordinary General Meeting of the Company held today i.e., April 29, 2026 at 11.45 a.m. at the Registered Office of the Company. We enclose herewith the combined voting results (remote e-voting and voting conducted at the venue of EGM) in the prescribed format along with the consolidated scrutinizer''s report. (As Per BSE Announcement Dated on 29.04.2026)
25-Apr-2026 NA Audited Results MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Saturday, April 25, 2026, to consider and approve the audited financial results for the quarter and year ended on March 31, 2026. Audited Financial Results for the Quarter and Year ended March 31, 2026 (As Per BSE Announcement Dated On : 25.04.2026)
30-Mar-2026 NA 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)
30-Mar-2026 NA Change in Designation of Mr. Deepayan Mohanty (DIN: 00196042). The Board has approved the change in designation of Mr. Deepayan Mohanty from Independent Director to Non-Executive Non-Independent Director (with immediate effect) for his remaining tenure, subject to shareholders' approval at the EGM scheduled to be held on April 29, 2026. (Detailed disclosures are in Annexure B.)
30-Mar-2026 NA M/s. MIC Electronics Limited

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