MIRC Electronics Limited has published newspaper advertisements on Wednesday, April 8, 2026, confirming the dispatch of the Notice of the Extra Ordinary General Meeting (EGM). This was done in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements appeared in the Financial Express (English) and Navshakti (Marathi) newspapers. The EGM itself is scheduled to be held on Wednesday, April 20, 2025, at 3:30 p.m. IST, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has sent the EGM notice electronically to members with registered email addresses and made it available on its website and stock exchange websites. Members can attend the EGM via VC/OAVM facility using a streaming link provided by CDSL at https://www.evotingindia.com, using their remote e-voting login credentials. Remote e-voting will commence on Sunday, April 25, 2026, at 9:00 am and conclude on Tuesday, April 28, 2026, at 5:00 pm. An e-voting facility will also be available during the EGM for those who have not already voted remotely.
