MIC Electronics Limited has announced that its Extra-Ordinary General Meeting (EGM) will be held on Wednesday, April 29, 2026, at 11:45 a.m. The meeting will take place at the company's registered office located at Plot No. 192/B, Phase-II, IDA, Cherlapally, Medchal-Malkajgiri (Rangareddy) Dist, Hyderabad, Telangana, 500051. The company has also provided shareholders with the facility to cast their votes electronically through www.evotingindia.com. E-voting will commence on Sunday, April 26, 2026, at 9:00 a.m. and conclude on Tuesday, April 28, 2026, at 5:00 p.m. The cut-off date for eligibility to vote electronically is Friday, April 24, 2026. Mr. Y. Ravi Prasada Reddy, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting and ballot voting process. Copies of the newspaper advertisements published in Business Standard (English) and Telugu Prabha (Telugu) regarding the EGM notice have been submitted to the BSE Limited and the National Stock Exchange of India Limited.
