MIC Electronics (MICEL) — Board Meeting

MIC Electronics Limited announced the results of its April 29, 2026 extraordinary general meeting where shareholders approved three key resolutions: the acquisition of 71,72,090 equity shares representing 89.65% of Neo Semi SG Pte. Ltd, a preferential issue of up to 5,68,73,418 shares for a share swap acquisition, and the reclassification of Mr. Deepayan Mohanty from Independent to Non-Executive Non-Independent Director. All resolutions passed with requisite majority through e-voting and physical polling, with over 99.99% approval rates. The filing confirms compliance with SEBI LODR regulations and includes detailed voting tallies submitted by the appointed scrutinizer.

📄 View Original Announcement (PDF)

📊 Stock Analysis — MICEL ✨ Ask AI About This

About MIC Electronics Limited (MICEL)

Capital Goods · Industrial Products · Listed on NSE

Market Cap: ₹1,069.61 Cr P/E: 70.4

View full MICEL stock details →

📡 Get AI alerts when MICEL files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track MICEL — Free

💡 Ask AI about this filing

"How does this board meeting affect MIC Electronics Limited's outlook?" "What did MIC Electronics Limited announce on 29 April 2026?" "Is this positive or negative for MICEL?"

Ask AI Free →

📊 More MICEL filings

See all MICEL filings →

🔥 Also filed on 29 April 2026

RELTD Ravindra Energy Limited Corporate Action RAJRATAN Rajratan Global Wire Limited Financial Results PRECAM Precision Camshafts Limited Announcement RELTD Ravindra Energy Limited Financial Results RELTD Ravindra Energy Limited Financial Results REPRO Repro India Limited Announcement

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when MICEL files new disclosures

Track MICEL filings, board meetings, and corporate actions. Free email alerts at 5 PM.