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Mystic Electronics Ltd AGM

₹4.63
(4.04%)
Jul 8, 2024|03:40:00 PM

Mystic Electron. CORPORATE ACTIONS

10/07/2023calendar-icon
09/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM29 Sep 20231 Sep 2023
This is to inform you that the meeting of Board of Directors of the Company Duly held on 1st September, 2023 i.e. today at the registered office of the Company inter alia approved the following: -Re-appointment of Nirali Thingalaya as Independent Director. -Annual Report along with directors Report, Secretarial report and other Annexures for the FY ended 31st March, 2023. -Notice for convening 12th AGM of the Company - Closure of Register of members & Share transfer Books of the Company -approved the appointment of Scrutinizer We wish to inform that the 12th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at the registered office of the Company through Video Conferencing or OAVM. This is to inform that the 12th AGM of the Company is scheduled to be held on 29th September, 2023 at the registered office of the Company through VC/OAVM. Pursuant to the regulation 42 of SEBI(LODR), 2015, the register of members & share Transfer Book will remain closed from Saturday 24-09-2023 up to 29-09-2023 (Both Days Inclusive) for the purpose of 12th AGM. Please be informed that appointment of Mr. Manaklal Agarwal (DIN: 10214780) as an Independent Director and Re-appointment of Mrs. Niraali Thingalaya (DIN: 08125213) as an Independent Director of the Company were approved in the 12th AGM of the Company which was held today on Friday, 29th September, 2023 through VC/OAVM. (As Per BSE Announcement Dated on 29.09.2023) Please find enclosed herewith the Scrutinizers Report and Voting results of 12th Annual General Meeting held on 29th September, 2023 under Regulation 44 of SEBI(LODR) Regulations, 2015. In compliance with Regulation 44(3) and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results of 12th Annual General Meeting held on 29th September, 2023 at 12:00 p.m through VC/OAVM. (As per BSE Announcement Dated on 03/10/2023)

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