MIC Electronics Limited — Dividend/Bonus, 01-09-2025: Record Date

MIC Electronics has set September 23, 2025, as the Record Date. This is crucial for shareholders to determine their eligibility to attend and vote at the 37th Annual General Meeting, scheduled for September 29, 2025. The Board also approved its FY24-25 report, appointed Mr. Ravinder Reddy Surakanti as a new Independent Director, and noted Mrs. Sabitha Ghanta's resignation. Committee structures were re-constituted following these changes.