MIC Electronics has informed that the board of directors of the company at its meeting held on June 05, 2012, has approved and accorded its consent to issue preferential shares and warrants to promoters & non-promoters subject to approval of shareholders and in principal approval from the concerned stock exchanges
Further the board announced the extraordinary general meeting, which is scheduled to be held on June 30, 2012 at 03.00 PM at A-4/11, Electronic Complex, Kushaiguda, Hyderabad - 500062.
The above information is a part of company's filings submitted to BSE
