In terms of regulation 29, 33 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 Tuesday, July 23, 2024, to transact the following item(s) of business: a) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2024. b) To consider the Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2024. c) To consider and approve the Board’s Report together with annexures for the FY 2023-24. d) To fix time, date, and venue of the 36th Annual General Meeting of the Company and approve the Notice of 36th AGM for the FY 2023-24. e) To appoint the Scrutinizer for 36th AGM of the Company. This intimation is also available on the website of the Company at https://www.mic.co.in/ and on the website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com. As intimated earlier vide letter dated June 26, 2024 the trading window closure period has commenced from July 01, 2024 and will end 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2024.
The above information is a part of company’s filings submitted to BSE.
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