MIC Electronics (MICEL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

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2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved 2025-26 Report, 38th AGM on September 16, 2026, and accepted Surakanti's resignation.

🔄 What Changed
Resignation of Independent Director Ravinder Surakanti effective July 31, 2026.

🔮 What's Next
Incorporation of defense subsidiary to be completed within 60 days pending ROC certificate.

💡 Investor Takeaway
Shareholders should note the director resignation and upcoming defense subsidiary setup.

MIC Electronics approved its 2025-26 Board Report and 38th AGM on September 16, 2026, with record date September 10 and remote e-voting from September 13-15. Mr. Ravinder Surakanti resigned effective July 31, 2026, due to personal commitments. The Board reconstituted key committees and approved incorporation of a wholly owned defense subsidiary with up to ₹10 lakhs investment. Mr. Y. Ravi Prasada Reddy was appointed scrutinizer for AGM voting.

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About MIC Electronics Limited (MICEL)

Capital Goods · Industrial Products · Listed on NSE

Market Cap: ₹1,069.61 Cr P/E: 70.4

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

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