MIC Electronics Ltd

MIC Electronics Ltd

MIC Electronics Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Unico Global Opportunities Fund Limited, stating that they have acquired 5,00,000 equity shares of MIC Electronics Ltd, representing 0.21% of the total diluted voting capital, and 2,36,16,929 equity shares, representing 7.93% of the total diluted voting capital, after the acquisition.

MIC Electronics Ltd

MIC Electronics Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Ebisu Global Opportunities Fund Ltd, indicating a change in shareholding of the company.

MIC Electronics Ltd

MIC Electronics Ltd has submitted a Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.

MIC Electronics Ltd

MIC Electronics Ltd has received trading approval from BSE and NSE for 5.68 crore shares allotted on a preferential basis, with the shares being listed and admitted to dealings on both exchanges from October 8, 2026.

MIC Electronics Ltd

MIC Electronics Ltd has announced the closure of its trading window for the quarter ended Sep 30, 2026, until 48 hours after the declaration of Un Audited (Standalone & Consolidated) financial results.

MIC Electronics Ltd

MIC Electronics Ltd has announced the voting results of its 38th Annual General Meeting (AGM), where all resolutions were passed with the requisite majority through e-voting and ballot voting. The resolutions included the adoption of audited financial statements, appointment of a director, re-appointment of statutory auditors, and approval of related party transactions.

MIC Electronics Ltd

MIC Electronics Ltd has submitted the proceedings of its 38th Annual General Meeting (AGM) held on September 16, 2026, with 80 shareholders present, including 1 from the promoter group.

MIC Electronics Ltd

MIC Electronics Ltd has allotted 5,68,73,418 equity shares on a preferential basis to Neo Selling Shareholders for consideration other than cash, as part of the acquisition of 59% of the ordinary share capital of M/s. Neo Semi SG Pte. Ltd. from Ebisu, Unico, and Tavas.

MIC Electronics Ltd

MIC Electronics Ltd has informed about the incorporation of its wholly-owned subsidiary, MIC Defence Systems Private Limited, with an initial investment of ₹10,00,000. The subsidiary's registered office is located in Hyderabad, Telangana, and its business includes defence electronics, defence systems, aerospace, homeland security, and allied products and services.

MIC Electronics Ltd

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

MIC Electronics Ltd

MIC Electronics Ltd publishes newspaper advertisement regarding Notice of 38th Annual General Meeting and e-voting facility.

MIC Electronics Ltd

MIC Electronics Ltd has announced the 38th Annual General Meeting (AGM) and Annual Report for FY2025-26, with the meeting scheduled for September 16, 2026, and remote e-voting facility available from September 13-15, 2026.

MIC Electronics Ltd

MIC Electronics Ltd has announced the notice of its 38th Annual General Meeting (AGM) and annual report for FY 2025-26. The AGM will be held on September 16, 2026, and the company has provided a remote e-voting facility for its members. The notice and annual report are available on the company's website.

MIC Electronics Ltd

MIC Electronics Ltd has obtained a credit rating upgrade from Brickwork Ratings for its bank loan facilities, with ratings improving to BWR BBB- /Stable and BWR A3 for fund-based and non-fund based facilities respectively.

MIC Electronics Ltd

MIC Electronics Ltd has published the unaudited financial results for the quarter ended June 30, 2026, in newspapers.

MIC Electronics Ltd

MIC Electronics Ltd has announced the record date for its 38th AGM, with remote e-voting to commence on September 13, 2026, and end on September 15, 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 ₹10,00,000.

MIC Electronics Ltd

MIC Electronics Ltd announces the outcome of its Board Meeting held on July 31, 2026. The Board approved the 38th Annual Report, Notice convening the 38th AGM, and re-constituted various committees. Mr. Ravinder Reddy Surakanti resigned as an Independent Director, and the Board appointed Mr. Y. Ravi Prasada Reddy as the Scrutinizer for remote e-voting. The Company will intimate the stock exchanges upon completion of the incorporation of a wholly owned subsidiary.

MIC Electronics Ltd

MIC Electronics Ltd approved the Notice convening the 38th Annual General Meeting (AGM) of the Company, to be held on September 16, 2026. The Board also discussed and approved the Board's Report along with its annexures for the Financial Year 2025-26, and re-constituted several committees of the Company.

MIC Electronics Ltd

MIC Electronics Ltd announced the resignation of Mr. Ravinder Reddy Surakanti as an Independent Director, effective July 31, 2026, due to personal and professional commitments. The Board reconstituted the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Management Committee, and Corporate Social Responsibility Committee. The Company also approved the incorporation of a wholly owned subsidiary with an initial investment of up to ₹10,00,000.

MIC Electronics Ltd

MIC Electronics Ltd held its Board Meeting on July 31, 2026, where it approved several items, including the Board's Report for FY 2025-26, the Notice convening the 38th AGM, and the re-constitution of several committees. The company also announced the resignation of Independent Director Mr. Ravinder Reddy Surakanti and the appointment of a new Scrutinizer for remote e-voting. Additionally, the company approved the incorporation of a wholly owned subsidiary with an initial investment of up to ₹10,00,000.