MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Wednesday, July 20, 2022
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve a) To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022. b) To consider the Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2022. c) To consider and approve the Board's Report together with annexures for the FY 2021-22. d) To fix the date of 34th Annual General Meeting of the Company and approve the Notice of 34th AGM for the FY 2021-22. e) To appoint the Scrutinizer for 34th AGM of the Company.12-07-2022