Mystic Electronics has informed that the 17th meeting of the Board of Directors of the Company will be held on Wednesday, August 23, 2017 at 11:00 AM at 401/A Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, off. J. P. Road, Andheri (W), Mumbai - 400058.
The above information is a part of company’s filings submitted to BSE.