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Mirc Electronics Ltd.
BSE CODE: 500279   |   NSE CODE: MIRCELECTR   |   ISIN CODE : INE831A01028   |   15-May-2026 Hrs IST
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Rs. 41.34
-4.94 ( -10.67% )
 
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Volume
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52 WK High-Low Range(Rs.)
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Rs. 41.38
-4.74 ( -10.28% )
 
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52 WK High-Low Range(Rs.)
12.15
49.23
Source DateBoard Meeting DateDetails
14-May-2026 20-May-2026 Audited Results
14-May-2026 16-May-2026 Preferential Issue of shares & Inter alia, to consider and approve:- (1) the proposal for raising funds by way of issue of one or more instruments including equity hares, warrants, convertible preference shares, convertible or NonConvertible securities of any description or warrants, through preferential issue, private placements or qualified institutional placements or any other suitable methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company
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
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