Mystic Electronics Limited has issued a public notice regarding its upcoming annual general meeting scheduled to be held through video conferencing or other audio-visual means.

The company has completed the dispatch of annual reports and meeting notices to eligible shareholders whose email addresses are registered with depositories or the registrar and share transfer agent.

Additionally, remote electronic voting facilities are being provided to allow shareholders to cast their votes on proposed resolutions.

This update ensures that all stakeholders are informed about participation procedures and corporate governance matters ahead of the meeting.