Mystic Electronics Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015.

Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, In terms of the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23rd May, 2024 at the registered office of the Company, inter alia, to consider, approve and adopt the Audited Financial Results of the Company for the quarter & Financial Year ended 31st March, 2024 along with the Audited Statement of Assets and Liabilities and Cash Flow Statements for the year ended 31st March, 2024.