8
total announcements
535205.BO · 15 min delayed
Mystic Electronics Ltd
Mystic Electronics Ltd has announced the book closure for its 15th Annual General Meeting (AGM) scheduled on September 29, 2026. The share transfer books and register of members will be closed from September 23 to 29, 2026, for the purpose of the AGM.
Mystic Electronics Ltd
Mystic Electronics Ltd has announced the outcome of its board meeting, where it has proposed the appointment of Mr. Nikhil Kumar Rungta as a Non-Executive, Independent Director for a term of 5 years. The company has also adopted the Secretarial Audit Report for FY 2025-26, approved the Directors' Report, and fixed the date for its 15th Annual General Meeting.
Mystic Electronics Ltd
Mystic Electronics Ltd has announced the completion of tenure of Mr. Manaklal Agrawal as an Independent Director, effective July 30, 2026. He will cease to be an Independent Director and Chairman/Member of the respective Committees of the Board.
Mystic Electronics Ltd
Mystic Electronics Ltd has announced its un-audited financial results for the first quarter ended June 2026. The company reported a revenue of ₹2720.92 crore, ₹10060.58 crore, and ₹2578.40 crore for the current, previous, and corresponding quarter respectively. The net profit for the current quarter was ₹173.05 crore, ₹144.59 crore, and ₹229.07 crore for the current, previous, and corresponding quarter respectively.
Mystic Electronics Ltd
Mystic Electronics Ltd announces the reconstitution of its Board Committees, effective from close of business hours on 30th July, 2026. The revised composition of the committees includes Mr. Himanshu Agarwal as the Chairman of the Audit Committee, Ms. Nirali Thingalaya as the Chairperson of the Nomination and Compensation Committee, and Mr. Himanshu Agarwal as the Chairman of the Stakeholders Relationship Committee. The company also announces the publication of its unaudited financial results for the first quarter ended 30th June, 2026, which will be made available on the company's website.
Mystic Electronics Ltd
Mystic Electronics Ltd's Board of Directors approved and adopted the Un-audited Financial Results for the first quarter ended 30th June, 2026, as reviewed and recommended by the Audit Committee. The company also approved the reconstitution of the Board Committees, with the revised composition becoming effective from 30th July, 2026. The financial results, along with the Limited Review Report, will be made available on the company's website and published in English and regional language newspapers.
Mystic Electronics Ltd
Mystic Electronics Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue of Rs. 30.542 lakhs and net profit of Rs. 7.737 lakhs. The company's board of directors has also approved the reconstitution of the board committees.
Mystic Electronics Ltd
Mystic Electronics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/07/2026 to consider and approve the un-audited financial results for the quarter ended 30th June, 2026.