ONIDA.NS

MIRC ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .

MIRC ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .

To consider and approve the financial results for the period ended March 31, 2026

MIRC ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 16-May-2026 to consider 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

MIRC ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 31-Mar-2026 to consider ESOP.

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.

MIRC ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .