ALFA Filings
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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 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.
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 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 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.