MIC Electronics has informed that it enclosed the Notice of Postal Ballot dated April 26, 2022 under Section 110 of the Companies Act, 2013 (Act) seeking approval of the Members of the Company through electronic voting (remote e-voting) for the following Special Resolution(s): to appoint Srinivas Rao Kolli (DIN: 07980993) as an Independent Director of the Company, to appoint Venkata Naga Lavanya Kandala (DIN: 07891405) as an Independent Director of the Company. to authorize the Board of Directors or a Committee thereof of the Company, to sell or otherwise dispose of the whole of the undertaking of the Company situated at A4/II, Electronic Complex, Kushaiguda, Hyderabad -500 062, Telangana.
The above information is a part of company’s filings submitted to BSE.
