Mystic Electronics Ltd in the business of trading in Electronic Products and other related activities.Business Overview: The company is engaged in the trading of mobile handsets, computer hardware, software, and procurement & trading in computer hardware and software viz., High end Server, Low-end server for thin clients, Networking router Fiber,...
Mystic Electronics Limited has issued a public notice regarding its upcoming annual general meeting scheduled to be held through video conferencing or other audio-visual means. The company has completed the dispatch of annual reports and meeting notices to eligible shareholders whose email addresses are registered with depositories or the registrar...
Please find enclosed the Notice of 15th AGM of the Company scheduled to be held on 29.09.2026.
Please find enclosed the Annual Report along with the Annuexures for the 15th AGM of the Company to be held on 29.09.2026.
Mystic Electronics Limited has scheduled its 15th Annual General Meeting for Tuesday, September 29, 2026, at 11:00 a.m. via video conferencing. To establish shareholder eligibility for voting and participation, a cut-off date of Tuesday, September 22, 2026, has been set. The company's Share Transfer Books will be closed from Wednesday,...
Please find enclosed the outcome of the board meeting concluded today i.e. Wednesday, 26th August, 2026.
