MIC Electronics Limited — Others, 10-12-2024: Copy of Newspaper Publication

MIC Electronics Limited has announced a board meeting on December 10, 2024, to discuss key corporate matters including the financial results for the quarter and half-year. The company will also address the appointment of Mr. Penumaka Venkata Ramesh as an Independent Director for a five-year term starting October 15, 2024, and seek approval for material related party transactions. This strategic move aims to strengthen governance and compliance while potentially enhancing investor confidence with a positive outlook on future performance as it implements these governance changes.