MIRC Electronics Limited — Others, 18-08-2025: Shareholders meeting

MIRC Electronics held its 44th Annual General Meeting via video conference, where key resolutions were passed. Shareholders adopted the financial statements for the year ended March 31, 2025. Significant board changes and re-appointments were approved, including Mr. Kaval Mirchandani's re-appointment as Managing Director and Mr. Shirish Suvagia's re-appointment as Whole Time Director. Mr. Sasha G. Mirchandani was appointed as a Non-Executive Director, and Ms. Mohita Arora was re-appointed as an Independent Director. The alteration of Articles of Association and ratification of Cost Auditors' remuneration were also approved, solidifying the company's governance framework.