MIC Electronics informs about outcome of AGM

21 Dec 2019

MIC Electronics has informed that  31 st Annual General Meeting (AGM) of the Company transact the businesses as stated in the Notice dated November, 28 2019; Consent of the shareholders is accorded to Adopt audited Standalone and Consolidated Balance Sheet for the financial year ended 31st March 2019 Profit & Loss Account for the period ended on that date and the Reports of the Board of Directors and Auditors thereon; Consent of the shareholders is accorded to Appointment of  Vishnu Ravi as Executive Director; Consent of the shareholders is accorded to Appointment of Siva Lakshmanarao Kakarala as Nonexecutive Director; Consent of the shareholders is accorded to Appointment of Medasani Srinivas as Independent Director; and Scrutinizers Reports for Voting and Proceedings of AGM will be sent in due course.

The above information is a part of company’s filings submitted to BSE.

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