MIC ELECTRONICS LTD. - Board Meeting Intimation for The Meeting Of Board Of Directors To Be Held On Tuesday, July 23, 2024

MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 ,inter alia, to consider and approve a) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2024. b) To consider the Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2024. c) To consider and approve the Board's Report together with annexures for the FY 2023-24. d) To fix time, date, and venue of the 36th Annual General Meeting of the Company and approve the Notice of 36th AGM for the FY 2023-24. e) To appoint the Scrutinizer for 36th AGM of the Company.