MIC Electronics Limited

MIC Electronics Limited

MIC Electronics Limited has informed the Exchange about the allotment of equity shares on a preferential basis to the Neo Selling Shareholders for consideration other than cash, towards discharge of the total non-cash consideration payable for the acquisition of 59% of the ordinary share capital of M/s. Neo Semi SG Pte. Ltd.

MIC Electronics Limited

MIC Electronics Limited has informed the Exchange regarding the incorporation of its wholly-owned subsidiary, MIC Defence Systems Private Limited, with an initial investment of ₹10,00,000.

MIC Electronics Limited

MIC Electronics Limited has received in-principle approval from BSE and NSE for the issue of 5.68 crore equity shares on a preferential basis towards the acquisition of M/s. NEO Semi SG Pte Ltd, Singapore.

MIC Electronics Limited

MIC Electronics Limited has informed the Exchange about the publication of a newspaper advertisement regarding the Notice of the 38th Annual General Meeting and e-voting facility.

MIC Electronics Limited

MIC Electronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2026, along with the Annual Report for the financial year 2025-26.

MIC Electronics Limited

MIC Electronics Limited has received an upgrade in its credit rating from Brickwork Ratings, with its bank loan facilities upgraded from BWR BB/Stable to BWR BBB-/Stable and its non-fund based bank guarantee upgraded from BWR A4+ to BWR A3.

MIC Electronics Limited

MIC Electronics Limited has informed the Exchange about the publication of unaudited (standalone & consolidated) financial results for the quarter ended June 30, 2026, through newspaper advertisements.

MIC Electronics Limited

Mic Electronics Limited has informed the Exchange about Resignation of Director/KMP/SMP

MIC Electronics Limited

MIC Electronics Limited has informed the Exchange about Resignation of Director/KMP/SMP

MIC Electronics Limited

MIC Electronics Limited has announced the record date for its 38th Annual General Meeting, which will be held on September 16, 2026. The company has also announced the resignation of an independent director, Mr. Ravinder Reddy Surakanti, and the re-constitution of various committees. Additionally, the company has approved the incorporation of a wholly owned subsidiary with an initial investment of up to ₹10,00,000.

MIC Electronics Limited

MIC Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2026. The Board approved the Board's Report along with its annexures for the Financial Year 2025-26, convened the 38th Annual General Meeting (AGM) of the Company, and reconstituted various committees. Mr. Ravinder Reddy Surakanti has resigned as an Independent Director due to personal and professional commitments.

MIC Electronics Limited

MIC Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2026. The Board approved the Board's Report along with its annexures for the Financial Year 2025-26, and approved the Notice convening the 38th Annual General Meeting (AGM) of the Company. The Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2026 to September 16, 2026 for the purpose of the 38th AGM. Mr. Ravinder Reddy Surakanti has resigned as an Independent Director from the Board of the Company with effect from the close of business hours on July 31, 2026. The Board has re-constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Management Committee, and Corporate Social Responsibility Committee. The Company has also approved the incorporation of a wholly owned subsidiary with an initial investment of up to ₹10,00,000.

MIC Electronics Limited

MIC Electronics Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors on July 31, 2026. The results show a profit of Rs. 175.41 lakhs for the quarter, with a basic earnings per share of Rs. 0.07.

MIC Electronics Limited

MIC Electronics Limited has received completion certificates from Rajkot and Jabalpur divisions for various projects.

MIC Electronics Limited

MIC Electronics Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that no securities were received for dematerialization or rematerialization during the quarter ended June 30, 2026.

MIC Electronics Limited

MIC Electronics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from July 1, 2026, until 48 hours after the declaration of Un-audited financial results for the quarter ended June 30, 2026.