Mystic Electronics has informed that the Board of Directors of the company at its meeting held on August 26, 2026 has, inter alia, considered and approved/recommended the following matters:
i) The Board of Directors have, on recommendation of Nomination & Remuneration Committee, proposed appointment of Nikhil Kumar Rungta (DIN: 08789354) as Non - Executive, Independent Director of the Company for a term up to 5 consecutive years in the ensuing Annual General Meeting.
ii) Adoption of Secretarial Audit Report issued by Ritika Agrawal & Associates, Company Secretaries for the Financial Year 2025-26.
iii) The Directors’ Report along with the applicable annexures thereto and other related documents forming the part of Annual Report for Financial Year ended March 31, 2026.
iv) The Notice for convening the 15th Annual General Meeting (AGM) of the Company and fixing the date of AGM as September 29, 2026, to be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
v) The Appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountant, as the Scrutinizer for conducting the e-voting process for the 15th AGM in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Redington | 365.85 |
| Amrapali Industries | 33.14 |
| Adani Enterprises | 3166.00 |
| Rashi Peripheral | 829.70 |
| PDS | 369.00 |
| View more.. | |
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