Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MIC Electronics has informed that it enclosed of the newspaper advertisement published in Business Standard and Prajasakti, regarding Notice of the 34th Annual General Meeting (‘AGM’) of the Company for the Financial Year 2021-22, to be held on Monday, August 22, 2022 at 11.00 am at A4/II, Electronic Complex, Kushaiguda, Hyderabad- 500062, Telangana.
The above information is a part of company’s filings submitted to BSE.
