MIC Electronics Limited — Board Meeting, 06-12-2024: Outcome of Board Meeting

MIC Electronics Limited has announced a board meeting to discuss the postal ballot process, aimed at seeking approval from its members. Key topics on the agenda include the approval of the postal ballot notice, the timeline for e-voting, and the appointment of the scrutinizer. The meeting is also set to confirm the calendar of events, which outlines the critical dates for the voting process, from the cut-off date for e-voting rights to the declaration of results. This move indicates proactive engagement with shareholders and adherence to governance best practices.