5002792026-04-075002792026-04-072026-04-07

ResolutionOrAgendaDomain1

5002792026-04-07

ResolutionOrAgendaDomain1

5002792026-04-072026-04-07

ResolutionOrAgendaDomain2

5002792026-04-07

ResolutionOrAgendaDomain2

xbrli:pure

MIRC ELECTRONICS LIMITED

MIRCELECTR

New

2026-04-07

19:01:00

Extra-ordinary Meeting

Physical Meeting

01(2026-27)

Wednesday

2026-04-29

15:30:00

Mumbai

Special Resolution

Others

Grant of Stock Options under MIRC Electronics Employee Stock Option Plan 2023

To approve the grant of Employee Stock Options equal to or exceeding one percent of the issued capital of the Company to Mr. Gunjan Srivastava, Chief Executive Officer (CEO) of the Company, under MIRC Employee Stock Option Plan 2023

Special Resolution

Others

Alteration in MoA/AoA

Approval of change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company