X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Mirc Electronics Ltd.
BSE CODE: 500279   |   NSE CODE: MIRCELECTR   |   ISIN CODE : INE831A01028   |   30-Mar-2026 Hrs IST
BSE NSE
Rs. 25.81
-0.53 ( -2.01% )
 
Prev Close ( Rs.)
26.34
Open ( Rs.)
26.50
 
High ( Rs.)
28.95
Low ( Rs.)
24.68
 
Volume
198488
Week Avg.Volume
104441
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 26.07
-0.45 ( -1.7% )
 
Prev Close ( Rs.)
26.52
Open ( Rs.)
26.35
 
High ( Rs.)
28.97
Low ( Rs.)
24.56
 
Volume
2976363
Week Avg.Volume
1379147
 
52 WK High-Low Range(Rs.)
10.26
37.4
Source DateBoard Meeting DateDetails
27-Mar-2026 31-Mar-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
05-Feb-2026 11-Feb-2026 Quarterly Results
10-Oct-2025 12-Nov-2025 Quarterly Results
07-Aug-2025 13-Aug-2025 Preferential Issue of shares & Quarterly Results
27-Jun-2025 02-Jul-2025 Inter alia, to consider and evaluate issuance of Unlisted, Secured Non-Convertible Debentures.
13-May-2025 20-May-2025 Audited Results
06-Feb-2025 14-Feb-2025 Quarterly Results
21-Oct-2024 30-Oct-2024 Quarterly Results
28-Aug-2024 02-Sep-2024 Rights Issue
05-Aug-2024 13-Aug-2024 Quarterly Results
Page 1 of 11
PREV || NEXT