MIC ELECTRONICS LTD. - Outcome of Board Meeting

MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2014, inter alia, has approved the following:<br/><br/>1. Board of Directors proposed the following items of special business and recommended to the members for their approval in the ensuing Annual General Meeting :<br/><br/>(a) Ratification to the amendments made by the board to the resolutions passed by the members at their general meeting held on November 22, 2013 for issue of Convertible Share Warrants to Promoters and Investors.