| Source Date | Board Meeting Date | Details |
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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
|