MIC Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 ,inter alia, to consider and approve a) To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2025. b) To consider the Limited Review Report (Standalone & Consolidated) of the Statutory Auditors for the quarter ended June 30, 2025.