1. 9 October 2026 · 15:35 IST

   SAST Save

   Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

   The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ebisu Global Opportunities Fund Ltd

   Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

2. 8 October 2026 · 19:15 IST

   Compliance Certificate Save

   Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

   Please find attached the Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

   Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

3. 8 October 2026 · 10:45 IST

   General Save

   Receipt Of Trading Approval.

   The company has received trading approval from BSE & NSE for 5,68,73,418 shares allotted on a preferential basis.

   Company Update / General View filing →

4. 29 September 2026 · 13:35 IST

   Trading Window Save

   Closure of Trading Window

   Please find attcched the intimation of closure of trading window for the quarter ended Sep 30, 2026.

   Insider Trading / SAST / Closure of Trading Window View filing →

5. 16 September 2026 · 18:31 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Scrutinizer's Report

   38th AGM Voting Result alongwith Combined Scrutinizers Report

   AGM/EGM / AGM View filing →

6. 16 September 2026 · 13:22 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Outcome of AGM

   Submission of the proceedings of the 38th Annual General Meeting of the Company held today.

   AGM/EGM / AGM View filing →

7. 4 September 2026 · 12:18 IST

   Allotment Save

   Allotment

   Allotment of equity shares on a preferential basis

   Company Update / Allotment of Equity Shares View filing →

8. 2 September 2026 · 17:02 IST

   General Save

   Announcement Under Regulation 30 Of SEBI (LODR)

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

   Company Update / General View filing →

9. 26 August 2026 · 12:05 IST

   General Save

   Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

   Receipt of in-principle approval from the stock exchanges for issue of Equity Shares on preferntial basis towards the acquisition of M/s. NEO Semi SG Pte Ltd, Singapore.

   Company Update / General View filing →

10. 24 August 2026 · 23:38 IST

    Newspaper Publication Save

    Newspaper Publication

    Please find attached the publication.

    Company Update / Newspaper Publication View filing →

11. 14 August 2026 · 11:52 IST

    Credit Rating Save

    Credit Rating

    Please find enclosed the intimation regarding the Credit Rating of the Company.

    Company Update / Credit Rating View filing →

12. 3 August 2026 · 18:58 IST

    Newspaper Publication Save

    Newspaper Publication

    Newspaper publication regarding the unaudited financial results of the Company for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

13. 31 July 2026 · 16:53 IST

    Record Date Save

    Thursday, September 10, 2026 Has Been Fixed As The Record Date/Cut-Off Date For Determining The Eligibility Of Members To Attend And Vote At The 38Th AGM (Inc luding Through Remote E-Voting). The Remote E-Voting Period Will Commence At 9.00 A.M. (IST) On Friday, September 13, 2026 And End At 5.00 P.M. (IST) On Tuesday, September 15, 2026, And Remote E-Voting Shall Not Be Allowed Beyond The Said Period

    enclosed

    Corp. Action / Record Date View filing →

14. 31 July 2026 · 16:51 IST

    Book Closure Save

    3. The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, September 11, 2026 To Wednesday, September 16, 2026 (Both Days Inc lusive), For The Purpose Of The 38Th Annual General Meeting (AGM) Of The Company For The Financial Year 2025-26. Thursday, September 10, 2026 Has Been Fixed As The Record Date/Cut-Off Date For Determining The Eligibility Of Members To Attend And Vote At The AGM (Inc luding Through Remote E-Voting). The Remote E-Voting Period Will Commence At 9.00 A.M. (IST) On Friday, September 13, 2026 And End At 5.00 P.M. (IST) On Tuesday, September 15, 2026, And Remote E-Voting Shall Not Be Allowed Beyond The Said Period.

    enclosed

    Corp. Action / Book Closure View filing →

15. 31 July 2026 · 16:49 IST

    AGM / EGM Save

    Approved The Notice Convening The 38Th Annual General Meeting (AGM) Of The Company, To Be Held On Wednesday, September 16, 2026 At 11.00 A.M. (IST) At The Registered Office Of The Company.

    Enclosed

    AGM/EGM / AGM View filing →

16. 31 July 2026 · 16:30 IST

    Resignation Save

    Resignation of Director

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

    Company Update / Resignation of Director View filing →

17. 31 July 2026 · 16:06 IST

    Board Outcome Save

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today

    Outcome of the Board Meeting held today is enclosed

    Board Meeting / Outcome of Board Meeting View filing →

18. 31 July 2026 · 16:03 IST

    Results Save

    Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2026

    Enclosed the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June, 30, 2026 approved by the Board in its meeting held today.

    Result / Financial Results View filing →

19. 27 July 2026 · 16:39 IST

    Board Meeting Save

    Board Meeting Intimation for The Meeting Of The Board Of Directors Is To Be Held On July 31, 2026.

    MIC Electronics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve a) To consider and approve ....

    Board Meeting / Board Meeting View filing →

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