Mystic Electronics Ltd — Important, 09-09-2025: Company Update

Mystic Electronics Limited has scheduled its 14th Annual General Meeting for Tuesday, September 30, 2025, at 2:00 p.m. IST. The meeting will be held virtually via video conferencing or other audio-visual means. Shareholders eligible to vote, as of September 23, 2025, can participate in remote e-voting from September 27 to September 29, 2025. The company's share transfer books will be closed from September 24 to September 30, 2025. The annual report for FY 2024-25 has been dispatched and is available on the company website.