MIC ELECTRONICS LTD. - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Wednesday, May 25, 2022

MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve In terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the May 25, 2022, through Video Conference, inter-alia, to transact the following item(s) of business: a) to consider, approve and take on record the audited financial results and statements of the Company for the financial year ended March 31, 2022. b) to consider, approve and take on record the audited consolidated financial results and statements of the Company and its subsidiary for the financial year ended March 31, 2022.