MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve a) To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2024. b) To consider the Limited Review Report of the Statutory Auditors for the quarter ended June 30 2024. c) To consider and approve the Boards Report together with annexures for the FY 2023-24. d) To fix time date and venue of the 36th Annual General Meeting of the Company and approve the Notice of 36th AGM for the FY 2023-24. e) To appoint the Scrutinizer for 36th AGM of the Company.