The Annexure

News to 9 October 2026 ·

Desk›Services› Mystic Electronics Ltd

Mystic Electronics Ltd

BSE 535205 · NSE MYSTICELE · ISIN INE159O01033 · Group X · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹3.34

-4.57%

BSE close, 28 August 2026

Market cap

₹48.28 cr

14.5 cr shares · Micro cap

Free float

₹31.86 cr

as published

P/E · P/B

14.5× · 0.23×

EPS ₹0.23 · BV ₹14.52

FY25-26 rev / PAT

— / 0.28

₹ cr, as filed

Filings, window

16

3 selected · 19%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹2.67 52-WK HIGH ₹4.50 ₹3.34 37% of range
Against 52-week high-25.8%
Against 52-week low+25.1%
Day change-4.57%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.23
Price / earnings14.52×
Price / book0.23×
Book value — derived, price ÷ P/B₹14.52
Return on equity1.59%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
1.58%
ROE as published
1.59%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.08 0.04 — —
Mar-26 · Q — 0.31 0.15 — —
FY25-26 — 0.28 0.14 — —

Quarter on quarter

Net profit, quarter on quarter
-74.2%

Disclosure profile 16 filings in the window

0 median 14.0 sector max 67 16 63th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM3
General2
Newspaper Publication2
Annual Report1
Board Meeting1
Book Closure1
Compliance Certificate1
Outcome1
Trading Window1
Procedural sub-total13
Total16

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

16 filings · 3 selected · busiest 2026-07-29

Filing rhythm · the twelve most recent

2026-07-302026-10-09

SelectedProcedural

Filings

16 in the window · 2 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

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

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

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

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith Scrutinizer report of Mystic Electronics Ltd AGM held on 29-09-2026

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    General

    Appointment Of Independent Director

    We enclosed herewith that members of company at AGM approved the appointment of Mr. Nikhil Rungta as ID of company for period of 5 years.

    Company Update / General View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached herewith 15th AGM proceedings of mystic Electronics Ltd.

    AGM/EGM / AGM View filing →

  5. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find enclosed intimation for closure of trading window for the QE September, 2026.

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

  6. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed copy of newspaper publication made wrt. Notice of Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  7. 4 September 2026 ·

    AGM / EGM

    535205 - Announcements Loaded Successfully. Notice Of 15Th Annual General Meeting

    Please find enclosed the Notice of 15th AGM of the Company scheduled to be held on 29.09.2026.

    AGM/EGM / AGM View filing →

  8. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed the Annual Report along with the Annuexures for the 15th AGM of the Company to be held on 29.09.2026.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 27 August 2026 ·

    Book Closure

    Corporate Action- Fixes Book Closure For The Purpose Of 15Th Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, 29Th September, 2026.

    Please find enclosed the letter w.r.t. the book closure.

    Corp. Action / Book Closure View filing →

  10. 26 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Please find enclosed the outcome of the board meeting concluded today i.e. Wednesday, 26th August, 2026.

    Others / Outcome without intimation View filing →

  11. 30 July 2026 ·

    Change in Management

    Change in Management

    We hereby inform you that the tenure of Mr. Manaklal Agrawal Independent Director of company due to completion on 30th July 2026. he shall cease ID of company With effect from close of ....

    Company Update / Change in Management View filing →

  12. 30 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed newspaper extract of un-audited financial result for the first quarter ended June 2026

    Company Update / Newspaper Publication View filing →

  13. 29 July 2026 ·

    General

    Intimation Of Reconstitution Of Various Committees Of Board Of Directors

    This is to inform that the various committees of the Board have been reconstituted effective from close of business hours of 30-07-2026.

    Company Update / General View filing →

  14. 29 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 29Th July, 2026 Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th July, 2026 has, inter alia, considered and approved the following: a) Approved and ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 29 July 2026 ·

    Results

    Results-Financial Results For Quarter Ended 30Th June, 2026

    This is to inform that the Board of Directors of the Company at its meeting held today have inter alia considered and approved the following: a- Un-audited financial results for the ....

    Result / Financial Results View filing →

  16. 23 July 2026 ·

    Board Meeting

    Board Meeting Intimation for The Quarter Ended 30Th June, 2026.

    Mystic Electronics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the un-audited financial ....

    Board Meeting / Board Meeting View filing →

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