MIC Electronics has informed that the Board has approved the following items of agenda: Took note of Annual Disclosures submitted by the Directors, KMPs and Senior Management under the Companies Act, 2013 and Listing Agreement including the declarations from the Independent Directors for the financial year 2022-23; Approved to recommend for the approval of members of the Company, the proposal to sell or otherwise dispose of the whole of the undertaking of the Company situated at A-4/II, Electronic Complex, Kushaiguda, Hyderabad - 500 062, Telangana; Approved the draft Postal Ballot Notice for obtaining shareholders' approval; and appointed the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.
