In terms of regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, Mic Electronics has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 05, 2024, to transact the following item(s) of business: a) to consider the appointment of Additional Directors on the Board of the Company, b) to fix the date and approve the draft postal ballot notice.
The above information is a part of company’s filings submitted to BSE.
