MIC Electronics Ltd

BSE: 532850

15

total announcements

532850.BO · 15 min delayed

BSECompany UpdateFundraise4 Sept 2026

MIC Electronics Ltd

Allotment of equity shares on a preferential basis

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.

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BSECompany UpdateJoint Venture2 Sept 2026

MIC Electronics Ltd

Intimation of incorporation of subsidiary, "MIC Defence Systems Private Limited."

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.

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BSEOthersResults22 Aug 2026

MIC Electronics Ltd

The Annual Report for FY2025-26 is attached herewith.

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.

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BSEAGM/EGM22 Aug 2026

MIC Electronics Ltd

The notice of the 38th Annual General Meeting is attached herewith.

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.

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BSECorp. ActionMgmt Change31 Jul 2026

MIC Electronics Ltd

enclosed

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.

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BSECorp. ActionResults31 Jul 2026

MIC Electronics Ltd

enclosed

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.

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BSEAGM/EGMResults31 Jul 2026

MIC Electronics Ltd

Enclosed

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.

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BSECompany UpdateMgmt Change31 Jul 2026

MIC Electronics Ltd

Intimation of resignation of Mr. Ravinder Reddy Surakanti as a Director of the Company.

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.

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BSEBoard MeetingResults31 Jul 2026

MIC Electronics Ltd

Outcome of the Board Meeting held today is enclosed

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.

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