Onida Electronics to hold 45th AGM on Sep 23, 2026; Book Closure Sep 16-23
Onida Electronics Limited will hold its 45th AGM on September 23, 2026, via Video Conference. The book closure for the AGM is from September 16 to September 23, 2026. Key agenda items include approving financial statements, appointing directors, and ratifying auditor remuneration.
The AGM is a significant corporate event that involves key decisions regarding the company's governance, financial reporting, and leadership appointments, impacting stakeholders.
The announcement is a routine corporate event (AGM notification) with no specific financial performance or strategic updates 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 Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, September 16, 2026, to Wednesday, September 23, 2026, inclusive, for the purpose of 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. The agenda also includes the appointment of directors, the re-appointment of Statutory Auditors M/s M M Nissim & Co LLP for a term of five years, and ratifying the remuneration of Cost Auditors for the financial year ending March 31, 2027. Additionally, the meeting will address the re-designation of Mr. Kaval Mirchandani as Whole Time Director, the appointment of Mr. Manish Desai as a Director and Whole-time Director, and the appointment of Mr. Gunjan Srivastava as a Managing Director, and Mr. Jayesh Gandhi as an Independent Director.
Remote e-voting will commence on Sunday, September 20, 2026, at 09:00 a.m. and conclude on Tuesday, September 22, 2026, at 05:00 p.m. The facility for e-voting will also be available during the AGM.
A plain-language summary of a public exchange filing by Onida Electronics Limited. Read the original for the full detail.