Onida Electronics Announces 45th AGM on Sep 23, 2026; Book Closure Sep 16-23
Onida Electronics Limited will hold its 45th AGM on September 23, 2026, via VC/OAVM. The book closure is from September 16 to September 23, 2026. The AGM agenda includes financial statement adoption, director re-appointments, auditor appointment, and key managerial personnel changes.
This announcement pertains to a standard corporate event (AGM) and does not involve significant financial transactions, strategic shifts, or operational changes that would directly impact the company's market valuation or business operations in the short term.
The announcement is a routine corporate filing regarding the Annual General Meeting and related compliance matters. It does not contain any new financial performance data or strategic decisions that would indicate a positive or negative sentiment.
Onida Electronics Limited (formerly MIRC Electronics Limited) has announced that its 45th Annual General Meeting (AGM) is scheduled to be held on Wednesday, September 23, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
In compliance with SEBI regulations, the company's Register of Members and Share Transfer Book will remain closed from Wednesday, September 16, 2026, to Wednesday, September 23, 2026, inclusive. This period serves as the record date for the AGM.
The audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors, will be considered at the AGM. Key agenda items include the re-appointment of a director, the appointment of statutory auditors (M/s M M Nissim & Co LLP for a term of 5 years), the re-designation of Mr. Kaval Mirchandani as Whole Time Director, and the appointment of Mr. Manish Desai and Mr. Gunjan Srivastava as Director and Managing Director, respectively. Additionally, the appointment of Mr. Jayesh Gandhi as an Independent Director and the ratification of remuneration for Cost Auditors for the financial year ending March 31, 2027, will be proposed.
The company is providing a remote e-voting facility to its members from Sunday, September 20, 2026, at 09:00 a.m. until Tuesday, September 22, 2026, at 05:00 p.m. Members can also vote during the AGM. The Annual Report and AGM Notice have been sent electronically to members and are also available on the company's website.
A plain-language summary of a public exchange filing by Onida Electronics Limited. Read the original for the full detail.