MIC Electronics Ltd (MICEL) — Board Meeting | 16 September 2026

16 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

38th AGM held on September 16, 2026, with quorum confirmed and resolutions passed.

🔄 What Changed

Appointment of new directors and approval of financial statements.

🔮 What's Next

NEO Semi SG acquisition progress to be shared in future updates.

💡 Investor Takeaway

Shareholders approved key governance and financial items, signaling confidence in company direction.

MIC Electronics held its 38th AGM on September 16, 2026, at its Hyderabad headquarters, confirming quorum and electing Chairman P V Ramesh. Shareholders approved financial statements, reappointed directors, and ratified related party transactions. CEO Rakshit Mathur updated on NEO Semi SG acquisition progress. Remote e-voting and ballot voting were conducted with scrutiny by RPR & Associates. The meeting concluded at 12:30 PM after formal adjournment.

📄 View Original Announcement (PDF)

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About MIC Electronics Ltd (MICEL)

Consumer Durables · Consumer Durables · Listed on BSE

Market Cap: ₹855.83 CrROE: -5.6%ROCE: 8.8%

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"What is the expected timeline for NEO Semi SG acquisition completion?""How will the related party transactions impact profitability?""What is the projected revenue contribution from the new acquisition?"

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📊 More MICEL filings

Announcement — 29 September 2026MIC Electronics Ltd announced that its trading window will close on October 1, 2026, and remain clos...
🔴 Corporate Action — 4 September 2026MIC Electronics announced the allotment of 5,68,73,418 equity shares at ₹2 face value to Neo Selling...
🟡 Board Meeting — 2 September 2026MIC Electronics announced incorporation of wholly-owned subsidiary MIC Defence Systems Private Limit...
🔴 Corporate Action — 26 August 2026MIC Electronics Limited announced receipt of in-principle approval from BSE and NSE to issue 5,68,73...
🔴 Annual Report — 22 August 2026MIC Electronics Limited announced its 38th AGM on September 16, 2026, to approve FY 2025-26 audited ...

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

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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.

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