78 records, the earliest from 23 May 2009. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
78 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 7 Aug 2026 | Financial Results | To consider and approve the following matters:1. Unaudited Financial Results for the first quarter ended June 30, 2026 along with the Limited Review Report by the Statutory Auditors of the Company.2. The allotment of Equity Shares pursuant to the exercise of vested Employee Stock Options by the eligible employee(s) under the MIRC Electronics Employee Stock Option Plan, 2023. |
| 20 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 |
| 16 May 2026 | Fund Raising | To consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares, warrants, convertible preference shares, convertible or NonConvertible securities of any description or warrants, through preferential issue, private placements or qualified institutional placements or any other suitable methods or combination thereof as may be permittedunder applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company |
| 31 Mar 2026 | Other business matters | To consider other business matters:1. To approve Grant of Stock Options above 1% of the issued capital (excluding outstanding warrants and conversions) to one employee under MIRC Electronics Employee Stock Option Plan 2023 ;2. To consider the change in name of the Company; and3. To approve notice of Extra-Ordinary General Meeting of the Company. |
| 11 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 |
| 12 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 |
| 13 Aug 2025 | Fund Raising | To consider Fund Raising |
| 13 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 2 Jul 2025 | Fund Raising | To consider Fund Raising |
| 20 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
