5328502026-04-075328502026-04-072026-04-07ResolutionOrAgendaDomain15328502026-04-07ResolutionOrAgendaDomain15328502026-04-072026-04-07ResolutionOrAgendaDomain25328502026-04-07ResolutionOrAgendaDomain25328502026-04-072026-04-07ResolutionOrAgendaDomain35328502026-04-07ResolutionOrAgendaDomain3xbrli:pureMIC ELECTRONICS LIMITEDMICELNew2026-04-0716:43:00Extra-ordinary MeetingPhysical Meeting1/2026-27Wednesday2026-04-2911:45:00Plot No. 192/B, Phase-II, IDA, Cherlapally, Medchal-Malkajgiri (Rangareddy) District , Hyderabad, Telangana - 5000513Special ResolutionOthersOthersSection 186 of the Companies Act, 2013TO APPROVE THE ACQUISITION OF 71,72,090 (SEVENTY-ONE LAKHS SEVENTY-TWO THOUSAND AND NINETY ONLY) EQUITY SHARES OF USD 1 EACH CONSTITUTING 89.65% FULLY PAID-UP EQUITY SHARES (ON A FULLY DILUTED BASIS) OF M/s. NEO SEMI SG PTE. LTD, SINGAPORE, FROM ITS SELLING SHAREHOLDERSSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTO APPROVE FURTHER ISSUE AND ALLOTMENT OF UP TO 5,68,73,418 EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH TOWARDS ACQUISITION OF 47,20,060 (59%) FULLY PAID-UP EQUITY SHARES OF M/s. NEO SEMI SG PTE. LTD, SINGAPORE, BY WAY OF A SHARE SWAP.Ordinary ResolutionOthersOthersSection 149, 152 of the Companies Act, 2013 read with SEBI LODR Regulations, 2015CHANGE IN DESIGNATION OF MR. DEEPAYAN MOHANTY (DIN: 00196042) FROM INDEPENDENT DIRECTOR TO NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY.