MIRC Electronics Limited — Others, 22-07-2025: Copy of Newspaper Publication

MIRC Electronics has announced its 44th Annual General Meeting will be held virtually on Monday, August 18, 2025, at 3:00 p.m. Shareholders can participate via Video Conferencing or Other Audio Visual Means, without physical presence. The AGM notice and Annual Report for FY2024-25 are accessible digitally via email and the company's website. Shareholders have the flexibility to cast their votes through remote e-voting or during the meeting's e-voting system. This virtual setup enhances accessibility for all investors to engage with critical company matters.