Mystic Electronics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mystic Electronics Ltd. on BSE

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06 Sep 2025

AGM

Mystic Electronics Ltd - 535205 - Notice Of 14Th Annual General Meeting

BSE India

Please find enclosed the Notice of 14th AGM scheduled to be held on Tuesday, 30th September at 02:00 PM through VC/OAVM.

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Mystic Electronics Ltd.

04 Sep 2025

AGM

Mystic Electronics Ltd - 535205 - 14Th Annual General Meeting Scheduled To Be Held On Tuesday, …

BSE India

We wish to inform that 14th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September, 2025 through VC or OAVM at the registered office of the Company.

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Mystic Electronics Ltd.

04 Sep 2025

Corp. Action

Mystic Electronics Ltd - 535205 - Corporate Action- Fixes Book Closure For The Purpose Of 14Th …

BSE India

The Board of Directors have fixed the date for closure of Share Transfer book & Register of Members shall be closed from Wednesday 24th September, 2025 to Tuesday 30th September, 2025 (both days inclusive) for the purpose of 14th AGM of the Company.

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Mystic Electronics Ltd.

03 Sep 2025

Corp. Note

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Board considered and approved the following: 1. Appointment of M/s. Ashok Shetty & Co., Chartered Accountant (FRN: 117134W), as a Statutory Auditors of the Company for a term of 5 years. 2. Appointment of M/s Ritika Agrawal & Associates, Company Secretaries as Secretarial Auditor of the Company . 3. Inclusion of a Special Resolution for Ratification of Appointment of Mr. Manaklal Agrawal (DIN: 10214780) as an Independent Director of the Company . 4. Secretarial Audit Report issued by M/s. Ritika Agrawal & Associates, Company Secretaries for the Financial Year 2024-25. 5. Annual Report along with Director''s Report including annexures for the financial year ended 31st March, 2025. 6. Notice for convening the 14th Annual General Meeting (AGM) of the Company. 7. Appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountant, as the Scrutinizer.

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Mystic Electronics Ltd.

01 Aug 2025

Company Update

Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed intimation with regard to publication of Financial results in Newspaper.

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Mystic Electronics Ltd.

31 Jul 2025

Board Meeting

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of The Board Meeting For …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 31st July, 2025 have approved and adopted the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2025, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Financial Results for the first quarter ended 30th June, 2025. 2. Limited Review Report, as issued by the Statutory Auditors of the Company for the first quarter ended 30th June, 2025.

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Mystic Electronics Ltd.

31 Jul 2025

Result

Mystic Electronics Ltd - 535205 - Unaudited Quarterly Results- June 2025

BSE India

Please find enclosed the un-audited results for the quarter ended June 30, 2025 along with the Limited Review report of the Auditor for your record.

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Mystic Electronics Ltd.

28 Jul 2025

Board Meeting

Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Prior Intimation Of Board Meeting For …

BSE India

Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve In terms of the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 31st July, 2025 at the registered office of the Company, inter alia, to consider, approve and adopt the Un-audited Financial Results along with segment reporting thereon, for the quarter ended 30th June, 2025 and the Limited Review Report for the corresponding period.

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