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Incorporated in 1981, MIRC Electronics Ltd manufactures and trades consumer electronic products
MIRC Electronics' EOGM approved modifying its Employee Stock Option Plan. Shareholders also approved appointing M M Nissim & Co LLP as new statutory auditors, replacing ASA & Associates LLP, for the current financial year's audit.
MIRC Electronics submitted a missing review report for its financial results. This completes the formal filing for the company's recently announced quarterly and half-year performance.
MIRC Electronics' Finance Committee has approved the allotment of 8.89 Cr equity shares via a preferential issue to four investors at Rs. 16.81 per share, raising approximately Rs. 149.52 Cr. This significant capital infusion boosts the company's fully paid-up equity share capital from Rs. 28.04 Cr to Rs. 36.94 Cr....
MIRC Electronics' AGM passed all resolutions, including the adoption of FY25 financial results, re-appointments of key directors (MD, Whole Time Director, Independent Director), and alteration of Articles of Association. This confirms strong shareholder backing for current management and the operational framework.
MIRC Electronics has announced a board meeting on Wednesday to consider and approve the financial results for the quarter ended 30th June, 2025. Investors should monitor these results for insights into the company's recent performance and financial health.