Pursuant to Regulation 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), MIC Electronics has informed that the Board of Directors in its meeting held on February 12, 2025, considered the following business: 1. Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. Noted the Limited Review Report of the Statutory Auditors, Bhavani & Co., on the aforementioned Financial Results for the quarter and nine months ended December 31, 2024. The company has enclosed the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024, along with Notes, Segment-wise Report and Limited Review Report given by the Statutory Auditors on the aforementioned Financial Results. The financial results are also available on the website of the Company at www.mic.co.in and also on the websites of BSE Limited and National Stock Exchange of India: www.bseindia.com and www.nseindia.com respectively. The Board Meeting commenced at 01:30 pm and concluded at 3:10 pm.
The above information is a part of company’s filings submitted to BSE.
