MIC Electronics Limited — Dividend/Bonus, 31-07-2026: Record Date

The company has set September 10, 2026, as the Record Date to determine shareholder eligibility for attending and voting at the 38th Annual General Meeting (AGM), scheduled for September 16, 2026. The Board also approved incorporating a wholly-owned subsidiary with an initial investment of ₹0.1 Cr and re-constituted several committees. An independent director has resigned.