MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve a) To consider and approve the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended June 30, 2026. b) To consider the Limited Review Report (Standalone & Consolidated) of the Statutory Auditors for the quarter ended June 30, 2026. c) To consider and approve the Board's Report together with annexures for the FY 2025-26. d) To fix the time, date, and venue of the 38th Annual General Meeting of the Company and approve the Notice of the 38th AGM for the FY 2025-26. e) To appoint the scrutineer for the 38th AGM of the Company.