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
11 announcements
Mystic Electronics has issued the notice for its 15th Annual General Meeting scheduled for September 29, 2026, to be conducted via video conferencing.
Mystic Electronics Ltd has filed its Annual Report for the Financial Year 2025-26. The 15th Annual General Meeting is scheduled for September 29, 2026.
Mystic Electronics Ltd has scheduled its 15th Annual General Meeting for September 29, 2026. The company also announced book closure dates from September 23 to 29, 2026.
Mystic Electronics Limited's board proposed appointing Mr. Nikhil Kumar Rungta as an Independent Director for five years. The board also approved the 15th AGM notice.
Independent Director Mr. Manaklal Agrawal ceased to be a director of Mystic Electronics Limited effective July 30, 2026, due to the completion of his tenure.
Mystic Electronics Ltd reported net profit of ₹0.1 Cr for Q1 FY27.
Mystic Electronics Ltd has scheduled a board meeting for 29th July 2026 to consider and approve the un-audited financial results for the quarter ended 30th June 2026.
Mystic Electronics Ltd reported net profit of ₹0.3 Cr (-66.7% YoY) for Q4 FY26.
Mystic Electronics reported audited FY26 results with total income of ₹0.49 Crore. The Board also re-appointed Sanjonaa & Associates as internal auditors for FY2026-27.
Mystic Electronics scheduled a board meeting for May 14, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.
Mystic Electronics Limited (BSE: 535205) confirmed it is not classified as a Large Corporate for the financial year ended March 31, 2026. The company reported zero outstanding borrowings and holds no credit rating. This mandatory SEBI disclosure confirms non-applicability of debt-market borrowing requirements.