Tuesday, 29 September 2026 Every NSE & BSE announcement, by company
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Mirc Electronics Limited

NSE: MIRCELECTR · 8 announcements

17:44 IST NSE
Annual General Meeting

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.

23:28 IST NSE
Management Change

Mirc Electronics Management Change

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.

Execution
60 months
23:06 IST NSE
Fund Raise

Mirc Electronics Fund Raise of ₹66 Cr

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.

Value
₹66.00 Cr
Execution
18 months
00:07 IST NSE
Board Meeting Date

Mirc Electronics Board Meeting Date

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.

10:50 IST NSE
Price Movement Clarification

Mirc Electronics Price Movement Clarification

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.

16:49 IST NSE
Board Meeting Outcome

Mirc Electronics Board Meeting Outcome

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.

18:33 IST NSE
Results Correction

Mirc Electronics Results Correction

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.

20:04 IST NSE
Annual General Meeting

Mirc Electronics Annual General Meeting

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.