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The Annexure

Desk› Capital Goods› MIC Electronics Ltd

MIC Electronics Ltd

BSE 532850 MICEL INE287C01037
Industrials Capital Goods Industrial Products Other Industrial Products

Filing rhythm · 30 trading days

10 filings · 4 material · busiest 2026-07-31

What it files

Newspaper Publication2 Credit Rating1 Results1 Board Outcome1 Resignation1 AGM / EGM1 Book Closure1 Record Date1

Filings

10 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the publication.

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Credit Rating

    Credit Rating

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

    Company Update / Credit Rating View filing →

  3. 3 August 2026

    Newspaper Publication

    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 →

  4. 31 July 2026

    Results

    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 →

  5. 31 July 2026

    Board Outcome

    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 →

  6. 31 July 2026

    Resignation

    Resignation of Director

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

    Company Update / Resignation of Director View filing →

  7. 31 July 2026

    AGM / EGM

    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 →

  8. 31 July 2026

    Book Closure

    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 →

  9. 31 July 2026

    Record Date

    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 →

  10. 27 July 2026

    Board Meeting

    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 →