Mirc Electronics Annual General Meeting
Onida Electronics Limited concluded its EGM regarding the preferential issue of convertible warrants. Shareholders transacted special business via electronic voting, with results to be filed separately.
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Onida Electronics Limited concluded its EGM regarding the preferential issue of convertible warrants. Shareholders transacted special business via electronic voting, with results to be filed separately.
MIRC Electronics appointed M/s. M M Nissim & Co LLP as Statutory Auditors for a five-year term. This board-approved appointment ensures regulatory audit compliance for the firm.
MIRC Electronics approved raising ₹66.0 Crore via preferential issuance of 1,87,49,993 convertible warrants. The funds will support working capital and general corporate purposes.
MIRC Electronics scheduled a board meeting for May 16, 2026, to discuss fund raising through a preferential issue. Trading window remains closed until June 1, 2026.
MIRC Electronics clarifies that recent stock price movements are purely market-driven with no undisclosed material developments. The company maintains its commitment to all SEBI disclosure obligations.
MIRC Electronics Limited's board approved the redevelopment or sale of its 'Onida House' property in Mumbai (2,143 sqm) and the monetization of land in Ratnagiri (20,004 sqm). Managing Director Mr. Kaval Mirchandani is authorized to execute these actions. The company assured that Mumbai operations redevelopment will not involve manpower cuts.
MIRC Electronics Limited clarified a reporting error in its XBRL financial filing for the quarter ended September 2025. The company has resubmitted corrected quarterly figures to the Exchange, replacing the earlier half-yearly classification. The company confirmed there are no changes to the actual financial figures originally approved by the Board.
MIRC Electronics Limited has convened an Extra-ordinary General Meeting on April 29, 2026. Shareholders will vote on granting stock options exceeding 1% of issued capital to CEO Gunjan Srivastava under the ESOP Plan 2023 and approving a company name change with consequent MOA/AOA alterations.