MIRC Electronics Limited — Others, 26-07-2025: Copy of Newspaper Publication

MIRC Electronics Limited has announced its 44th Annual General Meeting (AGM) on Monday, August 18, 2025. The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical presence. The AGM notice and Annual Report for FY 2024-25 have been distributed electronically to registered shareholders and are accessible on the company's website and stock exchange platforms. For the AGM, the company's share transfer books will be closed from August 11 to August 18, 2025. Shareholders are provided with remote e-voting facility from August 15 to August 17, 2025, with August 11, 2025, as the eligibility cut-off date.