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.
