Board Meeting Dates of MIC Electronics Ltd.

Date of Meeting	Purpose
Jul 31, 2026	Quarterly Results & A.G.M.
Apr 25, 2026	Audited Results
Mar 30, 2026	Preferential Issue of shares & Others
Jan 31, 2026	Quarterly Results
Nov 05, 2025	Preferential issue of shares
Oct 15, 2025	Quarterly Results
Sep 01, 2025	Others
Jul 25, 2025	Others
Jul 04, 2025	Quarterly Results & Others
May 22, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Oct 15, 2024	Others
Jul 23, 2024	Quarterly Results & A.G.M.
May 21, 2024	Audited Results
Feb 06, 2024	Quarterly Results
Jan 05, 2024	Others
Nov 11, 2023	Quarterly Results
Jul 20, 2023	Quarterly Results
May 26, 2023	Audited Results
Feb 14, 2023	Quarterly Results & Others
Nov 10, 2022	Quarterly Results
Jul 20, 2022	Quarterly Results
May 25, 2022	Audited Results
Apr 26, 2022	Others
Feb 12, 2022	Quarterly Results & Preferential issue
Nov 12, 2021	Quarterly Results & Others
Sep 16, 2021	Others
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results & Reduction of Capital
Feb 12, 2021	Quarterly Results
Dec 04, 2020	A.G.M.
Nov 13, 2020	Quarterly Results
Oct 22, 2020	Quarterly Results
Oct 07, 2020	Audited Results
Feb 11, 2020	Quarterly Results
Dec 14, 2019	Quarterly Results
Dec 09, 2019	Others
Nov 28, 2019	A.G.M.
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 29, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
Jul 11, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Sep 09, 2017	Quarterly Results
Jul 24, 2017	Others
May 10, 2017	Audited Results
Mar 31, 2017	Others
Feb 18, 2017	Others
Feb 11, 2017	Quarterly Results
Nov 01, 2016	Quarterly Results & Others
May 30, 2016	Audited Results
May 17, 2016	Others
Feb 15, 2016	Allotment of Convertible Equity Share
Jan 09, 2016	Quarterly Results & Others
Nov 10, 2015	Quarterly Results & Others
Sep 30, 2015	Others
Sep 05, 2015	Others
Aug 14, 2015	Quarterly Results
May 16, 2015	Audited Results
Mar 19, 2015	Others
Feb 11, 2015	Quarterly Results
Nov 25, 2014	Allotment of Convertible Equity Share
Nov 14, 2014	Quarterly Results & Others
Oct 25, 2014	Others
Sep 03, 2014	Others
Aug 12, 2014	Quarterly Results
May 27, 2014	Audited Results
May 14, 2014	Quarterly Results
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Oct 26, 2013	Others
Oct 26, 2013	Employees Stock Option Plan
Aug 27, 2013	Audited Results
Feb 09, 2013	Quarterly Results
Nov 29, 2012	Audited Results
Aug 11, 2012	Quarterly Results
Jun 05, 2012	Further issue of equity shares
May 11, 2012	Quarterly Results
Feb 27, 2012	To consider issue of Shares / Warrants
Feb 11, 2012	Quarterly Results
Nov 29, 2011	Audited Results & Others
Nov 12, 2011	Quarterly Results & Others
Aug 10, 2011	Quarterly Results
May 14, 2011	Quarterly Results
May 07, 2011	Quarterly Results
Feb 07, 2011	Quarterly Results
Nov 30, 2010	Audited Results
Oct 27, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
Apr 28, 2010	Quarterly Results
Apr 20, 2010	Allotment of Equity Shares / Warrats
Jan 21, 2010	Quarterly Results & Others
Jan 11, 2010	Allotment of Warrants
Dec 05, 2009	Audited Results
Nov 28, 2009	Audited Results
Oct 26, 2009	Quarterly Results
Oct 24, 2009	Quarterly Results
Aug 14, 2009	To raise short-term/long-term Resources
Jul 25, 2009	Quarterly Results
Apr 25, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results
Nov 19, 2008	Audited Results & Dividend
Oct 20, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results & Others
May 19, 2008	Sub Division of Equity shares
Apr 25, 2008	Quarterly Results & Others
Jan 22, 2008	Quarterly Results
Jan 12, 2008	Setting up of Subsidiary companies
Dec 15, 2007	Preferential issue of Share Warrants
Dec 13, 2007	Preferential issue of Share Warrants
Oct 23, 2007	Quarterly Results
Jul 24, 2007	Quarterly Results & Dividend

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