NSE filing, NSE: MIRCELECTR. Summary written from the filing by ALFA Finder's alert engine.
More from Mirc Electronics Limited
All →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 Board Meeting Outcome
MIRC Electronics Limited's board approved the redevelopment or sale of its 'Onida House' property in Mumbai (2,143 sqm) and the monetization of land in Ratnagiri (20,004 sqm). Managing Director Mr. Kaval Mirchandani is authorized to execute these actions. The company assured that Mumbai operations redevelopment will not involve manpower cuts.
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 annual general meeting announcements
All →Uravi Defence and Technology Annual General Meeting
Uravi Defence seeks postal ballot approval for up to Rs.6 Crore unsecured loans from directors. Remote e-voting runs October 30 to November 28, 2026.
Accord Synergy Annual General Meeting
Accord Synergy's postal ballot seeks approval for Mr. Betulla Khan's ₹5 lakh monthly remuneration as Business Development Head. E-voting closes November 30, 2026.
- Execution
- 1 year, 17 September 2026 to 16 September 2027
Globe Multi Ventures Annual General Meeting
Globe Multi Ventures filed proceedings of its 41st AGM held on October 29, 2026. E-voting results will follow after the scrutinizer's report.
Amco India Annual General Meeting
Amco India Ltd filed certified minutes of its 39th AGM held 30 September 2026 via VC/OAVM. Minutes record routine ordinary business, including adoption of FY2026 financial statements and director re-appointment.
Bodhi Tree Multimedia Annual General Meeting
Bodhi Tree Multimedia shareholders passed a special resolution at the 1st EOGM on 28 October 2026 approving a QIP. Votes in favour were 100% of votes polled.
Uniinfo Telecom Services Annual General Meeting
Uniinfo Telecom filed minutes of its 16th AGM held 30 September 2026. The meeting covered accounts, a director's re-appointment, auditor appointment and an independent director's appointment.