NSE filing, NSE: MIRCELECTR. Summary written from the filing by ALFA Finder's alert engine.
More from Mirc Electronics Limited
All →Mirc Electronics Annual General Meeting
Onida Electronics Limited concluded its EGM regarding the preferential issue of convertible warrants. Shareholders transacted special business via electronic voting, with results to be filed separately.
Mirc Electronics Management Change
MIRC Electronics appointed M/s. M M Nissim & Co LLP as Statutory Auditors for a five-year term. This board-approved appointment ensures regulatory audit compliance for the firm.
- Execution
- 60 months
Mirc Electronics Fund Raise of ₹66 Cr
MIRC Electronics approved raising ₹66.0 Crore via preferential issuance of 1,87,49,993 convertible warrants. The funds will support working capital and general corporate purposes.
- Value
- ₹66.00 Cr
- Execution
- 18 months
Mirc Electronics Board Meeting Date
MIRC Electronics scheduled a board meeting for May 16, 2026, to discuss fund raising through a preferential issue. Trading window remains closed until June 1, 2026.
Mirc Electronics Price Movement Clarification
MIRC Electronics clarifies that recent stock price movements are purely market-driven with no undisclosed material developments. The company maintains its commitment to all SEBI disclosure obligations.
Mirc Electronics Results Correction
MIRC Electronics Limited clarified a reporting error in its XBRL financial filing for the quarter ended September 2025. The company has resubmitted corrected quarterly figures to the Exchange, replacing the earlier half-yearly classification. The company confirmed there are no changes to the actual financial figures originally approved by the Board.
Other board meeting outcome announcements
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Greenply appoints MSKA & Associates LLP as statutory auditor for five years from the 2027 AGM, subject to shareholder approval. Incumbent BSR & Co. continues until then.
- Execution
- 5 years, from the conclusion of the 37th AGM (2027) to the conclusion of the 42nd AGM (2032)
Greaves Cotton Board Meeting Outcome
Greaves Cotton confirmed its Board met on October 29, 2026, on unaudited half-year results. No new financial figures are disclosed in this filing.
Popular Vehicles and Services Board Meeting Outcome
Popular Vehicles passed a circular resolution approving a routine AOA amendment on the common seal. A postal ballot notice and scrutinizer were also appointed.
R R Kabel Board Meeting Outcome
RR Kabel's board approved amendments to its UPSI fair disclosure code on 28 October 2026. The amended code is enclosed and posted on the company website.
M K Exim (India) Board Meeting Outcome
M.K. Exim (India) approved shifting its registered office within Jaipur to Plot J-1247, Sitapura. The board meeting was held on October 28, 2026.
United Spirits Board Meeting Outcome
United Spirits' board approved amendments to its insider trading code on 28 October 2026, effective 29 October 2026. The revised code is available on the company website.