Book Closure Details of MIC Electronics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 31, 2026	AGM
Mar 30, 2026	EGM
Nov 07, 2025	EGM
Sep 02, 2025	AGM
Dec 06, 2024	POM
Jul 23, 2024	AGM	Aug 22, 2024	Aug 27, 2024	(Revised)
Jan 08, 2024	POM
Sep 11, 2023	POM
Jul 20, 2023	AGM	Aug 12, 2023	Aug 18, 2023	A.G.M.
Apr 26, 2022	POM
Jun 16, 2021	Others			Resolution Plan - Reduction of Capital (Revised)
Dec 04, 2020	AGM	Dec 25, 2020	Dec 31, 2020
Nov 28, 2019	AGM	Dec 16, 2019	Dec 21, 2019
Dec 06, 2018	AGM	Dec 25, 2018	Dec 31, 2018
Sep 18, 2017	AGM
Feb 20, 2017	EGM
Sep 07, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 03, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Nov 12, 2013	AGM	Nov 18, 2013	Nov 22, 2013
Nov 30, 2012	AGM	Dec 24, 2012	Dec 29, 2012	To considered & approved Re-appointment of Dr. M V Ramana Rao as Chairman & Managing Director.
Jun 05, 2012	EGM
Feb 28, 2012	EGM			For preferential allotment of 1,50,00,000 Warrants to Promoter of Rs. 9.60/- each convertible into one Equity Shares of Rs. 2/- each at a premium of Rs. 7.60/- per Equity & for preferential allotment of 3,56,75,000 Warrants to Investors.
Nov 30, 2011	AGM	Dec 21, 2011	Dec 27, 2011
Dec 01, 2010	AGM	Dec 24, 2010	Dec 30, 2010
Jan 12, 2010	EGM			The Shareholders of the Company has approved the preferential allotment of 60,00,000 Warrants of Rs. 45.50/- each Conv. in to one Equity Share of Rs. 2/- each at a premium of Rs. 43.50/- per Share to one of the Promoters Mr. Maganti Chaitanya Pavan.
Dec 07, 2009	AGM	Dec 25, 2009	Dec 30, 2009	20% Dividend
Aug 21, 2009	EGM			To consider the preferential allotment of 1,05,00,000 Warrants of Rs. 44.36 each convertible into one Equity Share of Rs. 2 each at a premium of Rs. 42.36 per share & to issue of GDRs / ADRs / FCCBs / QIP for an amount not exceeding US $30 million.
Nov 20, 2008	AGM	Dec 24, 2008	Dec 27, 2008	20% Dividend
May 21, 2008	EGM			The Board decided the sub-division of face value of equity share of the Company of Rs 10/- each into five equity shares of face value of Rs 2/-.
May 02, 2008	EGM			Inter alia, to re-appoint Dr. M V Ramana Rao as Chairman and Managing Director of the Company for a period of 5 years with effect from May 20, 2008 to May 19, 2013 on remuneration, terms & conditions.
Dec 17, 2007	EGM			Increase of Authorised Share capital of the Company.

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