MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. The Board''s Report together with annexures for the FY 2024-25. 2. To fix time, date and venue of 37th Annual General Meeting of the Company and to approve the Notice of 37th AGM for the FY 2024-25. 3. To appoint the Scrutinizer for the 37th AGM of the Company.