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.