MIC Electronics Annual General Meeting
MIC Electronics filed its 38th AGM proceedings held 16 September 2026. The meeting adopted FY26 financials, re-appointed a director, and approved related-party transactions.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
27 announcements with these filters
MIC Electronics filed its 38th AGM proceedings held 16 September 2026. The meeting adopted FY26 financials, re-appointed a director, and approved related-party transactions.
MIC Electronics Ltd has submitted its quarterly shareholding pattern as per SEBI regulations. This routine disclosure details the current ownership structure across various investor categories.
MIC Electronics Limited allotted 5,68,73,418 equity shares on a preferential basis for consideration other than cash. This transaction completes the acquisition of a 59% stake in Neo Semi SG Pte. Ltd.
MIC Electronics Ltd incorporated a wholly-owned subsidiary, 'MIC Defence Systems Private Limited', with an initial investment of ₹0.10 Crore.
MIC Electronics received in-principle approvals from BSE and NSE for issuing 5.68 crore shares. The preferential issue at Rs. 41.38 per share funds the acquisition of Neo Semi Sg PTE.
MIC Electronics Limited has issued notice for its Annual General Meeting to be held on September 16, 2026. The agenda includes financial adoption and related party transactions.
MIC Electronics has issued the notice for its 38th Annual General Meeting scheduled for September 16, 2026. The filing includes details on remote e-voting procedures.
Brickwork Ratings upgraded MIC Electronics Limited's credit rating for bank loan facilities totaling Rs. 110.82 Crore. Fund-based facilities were upgraded to BWR BBB-/Stable from BWR BB/Stable.
MIC Electronics announced the resignation of an Independent Director and approved the 38th AGM. It also approved incorporating a new wholly-owned subsidiary with ₹0.10 Crore investment.
MIC Electronics Ltd reported revenue from operations of ₹43.7 Cr (+276.7% YoY) and net profit of ₹2.1 Cr (+23.5% YoY) for Q1 FY27.
MIC Electronics will hold a board meeting on July 31, 2026, to approve the financial results for the quarter ended June 30, 2026.
MIC Electronics Ltd received completion certificates for installing coach indicator and guidance boards at multiple railway stations. The update informs stakeholders of project fulfillment.
Promoter RRK Enterprise Private Limited sold 54,97,316 shares of MIC Electronics Limited via the open market. This transaction reduced the promoter group stake to 44.90%.
MIC Electronics initiated development of IPIS v2.0 for Indian Railways, completing product architecture. The project remains on track, across hardware and software development phases.
MIC Electronics Ltd secured a ₹3.78 Crore order from the Chhattisgarh Environment Conservation Board for laboratory furniture. The project involves design, supply, installation, and maintenance in Nava Raipur with a 12-month execution period.
MIC Electronics Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. Issued by M/s. RPR & Associates, the report confirms compliance with SEBI regulations and guidelines, noting only that stock exchanges had sought certain routine clarifications which the company provided.
MIC Electronics Limited announced the successful passing of all resolutions at its EGM held on April 29, 2026. Key approved items include the acquisition of an 89.65% stake in Neo Semi SG Pte. Ltd and a related preferential equity share issue. Shareholders also approved the redesignation of Mr. Deepayan Mohanty as a Non-Executive Director.
MIC Electronics Limited held an EGM on April 29, 2026. Shareholders approved the acquisition of an 89.65% stake in Neo Semi SG Pte. Ltd, Singapore, via share swap and preferential allotment. Additionally, Mr. Deepayan Mohanty was redesignated as a Non-Executive Non-Independent Director. Voting results will be submitted to the stock exchanges separately.
MIC Electronics Ltd reported audited consolidated total income of ₹191.69 Crore for the year ended March 31, 2026. The company posted a consolidated net loss of ₹12.63 Crore for the period. The Board approved the results with an unmodified audit opinion from statutory auditors Bhavani & Co.
MIC Electronics Ltd reported audited consolidated total income of ₹191.69 Crore for the year ended March 31, 2026. The company posted a consolidated net loss of ₹12.63 Crore for the period. The Board approved the results with an unmodified audit opinion from statutory auditors Bhavani & Co.
MIC Electronics Limited has scheduled a Board Meeting for April 25, 2026, to consider and approve audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window remains closed until April 27, 2026.
MIC Electronics Limited has scheduled a Board Meeting on April 25, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. The company also confirmed that its trading window has been closed since April 1, 2026.
MIC Electronics Limited has secured two domestic orders from Indian Railways' Nagpur and Salem divisions worth ₹2.21 Crore. The contracts involve a ₹1.12 Crore order with a 6-month execution and a ₹1.09 Crore order spanning five years, strengthening its relationship with the railway sector.
MIC Electronics issued a corrigendum to its EGM notice scheduled for April 29, 2026. The update adds a declaration that the company and its directors are not wilful defaulters or fraudulent borrowers. This relates to the proposed issuance of 5,68,73,418 shares to acquire a 59% stake in Neo Semi SG Pte. Ltd. via share swap.
MIC Electronics Limited secured two orders from Indian Railways totaling ₹2.22 Crore. The first involves a ₹1.12 Crore telecom project for Nagpur Division (6 months). The second is a ₹1.10 Crore variation order for passenger information systems and CAMC for Salem Division (5 years). These contracts enhance the company's railway infrastructure portfolio.
MIC Electronics has convened an EGM on April 29, 2026, to approve the acquisition of an 89.65% stake in Singapore-based Neo Semi SG Pte. Ltd for approximately ₹66.70 Crore. The deal includes a preferential issue of 5.68 Crore shares via share swap and a director re-designation.
MIC Electronics has convened an EGM for April 29, 2026, to approve the ₹357.60 Crore acquisition of an 89.65% stake in Singapore-based Neo Semi SG Pte. Ltd. The deal involves a ₹122.26 Crore cash payment and a ₹235.34 Crore share swap via preferential allotment. This strategic move aims to expand the company's semiconductor and green technology footprint.