With reference to its letter dated December 03, 2022 in relation to intimation of the postal ballot notice along with the explanatory statement (‘Notice’), MIC Electronics has informed that it enclosed the copies of the newspaper publication dated December 04, 2022 as published in the Financial Express (English) and Prajasakti (Telugu), both newspapers having electronic editions, with regard to e-Voting information and completion of dispatch of Notice, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information is also available on the website of the Company at www.mic.co.in.
The above information is a part of company’s filings submitted to BSE.
