Board Meeting Announcement for MIC Electronics Ltd - May 22, 2025

MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter alia to transact the following item(s) of business: a) To consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025. b) To consider and take note of the draft Report of the Statutory Auditors for the financial year ended March 31 2025.