MIC Electronics - MICEL, 532850 corporate action history

Ex-Date	Old FV	New FV	Record Date
27 Jun 2008	10	2	07 Jul 2008

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
23 Dec 2009	0.40	FINAL	-	Equity Share
22 Dec 2008	0.40	FINAL	-	Equity Share
14 Dec 2007	2.00	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
25 Apr 2026	Audited Results	-
30 Mar 2026	Preferential Issue of shares & Others	Inter-alia, to consider 1. Acquisition of 89.65% of the paid-up share capital of Neo Semi SG Pte. Ltd. 2. Change in designation of Mr. Deepayan Mohanty. 3.Draft EGM Notice. 4.Other business matters.
31 Jan 2026	Quarterly Results	-
05 Nov 2025	Preferential issue of shares	Inter-alia: 1. To consider and approve the proposal for raising of funds by way of issue of securities of the company through, QIP / FCCBs , or any other permissible mode, in one or more tranches, to eligible investors, subject to such approvals...
15 Oct 2025	Quarterly Results	-
01 Sep 2025	Others	Inter-alia, to consider 1. The Board's Report together with annexures for the FY 2024-25. 2. Fix time, date, venue and to approve the Notice of 37th AGM. 3. Appoint the Scrutinizer for the 37th AGM.
25 Jul 2025	Others	Inter-alia, to consider 1. Proposal for the acquisition of Singapore based Company and to consider preliminary Memorandum of Understanding, agreements and related documentation.
04 Jul 2025	Quarterly Results & Others	To consider other business matters.
22 May 2025	Audited Results	-
12 Feb 2025	Quarterly Results	-

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