Mystic Electronics Ltd — Dividend/Bonus, 27-08-2026: Corp. Action

Mystic Electronics Limited has scheduled its 15th Annual General Meeting for Tuesday, September 29, 2026, at 11:00 a.m. via video conferencing. To establish shareholder eligibility for voting and participation, a cut-off date of Tuesday, September 22, 2026, has been set. The company's Share Transfer Books will be closed from Wednesday, September 23, 2026, until Tuesday, September 29, 2026. Remote e-voting for the AGM will be open from Saturday, September 26, 2026, at 9:00 AM until Monday, September 28, 2026, at 5:00 PM.