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Announcement type
Time
16 announcements
Mystic Electronics will hold a board meeting on 13 November 2026 to consider unaudited standalone September 2026 quarter results. The trading window stays closed until 15 November 2026.
Mystic Electronics Ltd has filed its quarterly shareholding pattern as per SEBI Regulation 31(1)(b). This routine compliance disclosure provides details on promoter and public equity holdings.
Mystic Electronics submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming no dematerialization requests were received for the quarter ended September 2026.
Mystic Electronics Ltd's shareholders approved the appointment of Mr. Nikhil Rungta as a Non-Executive Independent Director for a five-year term at the recent AGM.
Mystic Electronics Limited held its 15th Annual General Meeting on September 29, 2026, to conduct ordinary and special business.
Mystic Electronics has issued the notice for its 15th Annual General Meeting scheduled for September 29, 2026, to be conducted via video conferencing.
Mystic Electronics Ltd has filed its Annual Report for the Financial Year 2025-26. The 15th Annual General Meeting is scheduled for September 29, 2026.
Mystic Electronics Ltd has scheduled its 15th Annual General Meeting for September 29, 2026. The company also announced book closure dates from September 23 to 29, 2026.
Mystic Electronics Limited's board proposed appointing Mr. Nikhil Kumar Rungta as an Independent Director for five years. The board also approved the 15th AGM notice.
Independent Director Mr. Manaklal Agrawal ceased to be a director of Mystic Electronics Limited effective July 30, 2026, due to the completion of his tenure.
Mystic Electronics Ltd reported net profit of ₹0.1 Cr for Q1 FY27.
Mystic Electronics Ltd has scheduled a board meeting for 29th July 2026 to consider and approve the un-audited financial results for the quarter ended 30th June 2026.
Mystic Electronics Ltd reported net profit of ₹0.3 Cr (-66.7% YoY) for Q4 FY26.
Mystic Electronics reported audited FY26 results with total income of ₹0.49 Crore. The Board also re-appointed Sanjonaa & Associates as internal auditors for FY2026-27.
Mystic Electronics scheduled a board meeting for May 14, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.
Mystic Electronics Limited (BSE: 535205) confirmed it is not classified as a Large Corporate for the financial year ended March 31, 2026. The company reported zero outstanding borrowings and holds no credit rating. This mandatory SEBI disclosure confirms non-applicability of debt-market borrowing requirements.