Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve 1. Grant of stock options above 1% of the above issued capital (excluding outstanding warrants and conversion) to one employee under ''MIRC Electronics Employee Stock Option Plan 2023'' 2. To consider the change in name of the Company 3. To approve notice of Extra-Ordinary General Meeting of the Company