Pursuant to Regulation 30, 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MIC Electronics has informed that it enclosed copies of newspaper advertisement published in Business Standard (English) and Telugu Prabha (Telugu), regarding the Notice of Extra Ordinary General Meeting of the company scheduled to be held on Monday, December 01, 2025 at 11.45 am, at the Registered office of the Company.
The above information is a part of company’s filings submitted to BSE.