MIC Electronics Limited Concludes 38th AGM on September 16, 2026
MIC Electronics Limited held its 38th AGM on September 16, 2026. Key agenda items included approving financial statements for FY26, appointing directors, re-appointing auditors, and approving related party transactions. Remote e-voting was conducted prior to the AGM.
The announcement pertains to the conclusion of a routine Annual General Meeting and the discussion of standard agenda items. It does not contain any new material information that would significantly impact the company's operations or stock price.
The announcement details the proceedings of the Annual General Meeting, which is a routine corporate event. No new financial information or significant business developments were announced beyond the standard agenda items.
MIC Electronics Limited held its 38th Annual General Meeting (AGM) on Wednesday, September 16, 2026, from 11:00 A.M. to 12:30 P.M. at its registered office in Cherlapally, Hyderabad. The meeting was chaired by Mr. P V Ramesh, Chairman of the Board of Directors.
The AGM commenced with a welcome address by the Company Secretary, confirming the presence of the requisite quorum. A total of 80 shareholders attended the meeting. Several directors and key management personnel were present, including Managing Director Mr. Kaushik Yalamanchili, Chief Executive Officer Mr. Rakshit Mathur, and Chief Financial Officer Mr. Sadasivan Muralikrishnan Madurai. The Statutory Auditors, M/s. Bhavani & Co., and Secretarial Auditors, M/s. RPR & Associates, were also present.
During the meeting, the Chairman addressed the shareholders, highlighting the company's performance. The Chief Executive Officer, Mr. Rakshit Mathur, provided updates on business operations, including the acquisition of NEO Semi SG Pte Ltd and its benefits. Shareholders were given the opportunity to express their views and seek clarifications, which were addressed by the management.
The proceedings included the transaction of ordinary and special businesses. These involved the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the appointment/re-appointment of directors, the re-appointment of Statutory Auditors, and the approval of related party transactions with M/s. RRK Enterprise Private Limited, M/s. MICK Digital India Limited, M/s. SOA Electronics Trading LLC, and M/s. Cellular Galaxy Electronics LLC.
Remote e-voting was available from September 13, 2026, to September 15, 2026, with September 10, 2026, set as the cut-off date. Ballot voting was conducted during the AGM. The results of the voting on all resolutions will be announced and submitted to the stock exchanges. The meeting concluded with a vote of thanks to the Chair.
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