Please find attached herewith newspaper publication of EGM Notice published in Financial Express (English) and Navshakti (Marathi) newspapers on December 24, 2025.

pdf

MIRC Electronics Ltd.

23 Dec 2025

31.32

-4.98%

AGM

Mirc Electronics Ltd - 500279 - Notice Of EGM To Be Held On Friday, January 16, …

BSE India

Extraordinary General Meeting of MIRC Electronics Limited is scheduled to be held on Friday, January 16, 2026 at 3:30 PM (IST)

pdf

MIRC Electronics Ltd.

11 Dec 2025

31.32

-4.98%

Company Update

Mirc Electronics Ltd - 500279 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

We hereby submit to the Exchange the Audit Committee Views on Resignation of Statutory Auditors pursuant to deliberations on such resignation in the Audit Committee Meeting held on December 11, 2025

pdf

MIRC Electronics Ltd.

11 Dec 2025

31.32

-4.98%

Company Update

Mirc Electronics Ltd - 500279 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board in its Board Meeting dated December 11, 2025, approved the appointment of the new Statutory Auditors of the Company to fill casual vacancy, subject to approval of the shareholders.

pdf

MIRC Electronics Ltd.

11 Dec 2025

31.32

-4.98%

Corp. Note

Mirc Electronics Ltd - 500279 - Board Meeting Outcome for Outcome Of The Board Meeting Dated …

BSE India

We hereby inform you that the Board of Directors of the Company, at its meeting held on December 11, 2025, has considered and approved the matters as set out in the agenda of the meeting. The detailed Outcome of the Board Meeting is enclosed herewith for your reference and records.

pdf

MIRC Electronics Ltd.

15 Nov 2025

31.32

-4.98%

Company Update

Mirc Electronics Ltd - 500279 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

We hereby inform you that the Statutory Auditors of the Company have tendered their Resignation vide letter dated November 14, 2025.

pdf

MIRC Electronics Ltd.

14 Nov 2025

31.32

-4.98%

Company Update

Mirc Electronics Ltd - 500279 - Submission Of Limited Review Report Pursuant To Earlier Filing Of …

BSE India

We hereby submit the Limited Review Report for your consideration. Kindly acknowledge and take the same on record.

pdf

MIRC Electronics Ltd.

14 Nov 2025

31.32

-4.98%

Company Update

Mirc Electronics Ltd - 500279 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith the newspaper cuttings of Financial Express(English ) and Navshakti (Marathi) wherein the extract of Unaudited Financial Results of the Company for second quarter and half year ended September 30, 2025 is published.

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Is MIRC Electronics Ltd. worth buying?

125 Votes:

Buy 82.4%

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Hold 6.4%

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Latest corporate announcements and filings from MIRC Electronics on BSE