Mirc Electronics

We enclose herewith extract of Unaudited Financial Results for the third quarter and nine months ended December 31, 2025 published in Financial Express (English) and...

13 Feb, 2026 | 01:25pm • Source: BSE

Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and...

05 Feb, 2026 | 05:08pm • Source: BSE

Intimation regarding the appointment of Mr. Gunjan Srivastava as a Chief Executive Officer (Key Managerial Personnel) of the Company w.e.f. 1st February, 2026.

30 Jan, 2026 | 04:38pm • Source: BSE

Intimation of Appointment of Mr. Gunjan Srivastava as Chief Executive Officer (Key Managerial Person) of the Company w.e.f. 01 February, 2026.

30 Jan, 2026 | 04:06pm • Source: BSE

Scrutinizer''s Report for EGM held 16.01.2026

19 Jan, 2026 | 04:04pm • Source: BSE

Approval of Modification of MIRC Electronics Stock Option Plan 2023 Scheme by Special Resolution.

16 Jan, 2026 | 09:03pm • Source: BSE

Appointment of M M Nissim & Co LLP, Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy.

16 Jan, 2026 | 08:56pm • Source: BSE

Proceeding of EGM held on Friday, January 16, 2026.

16 Jan, 2026 | 08:50pm • Source: BSE

Please find attached herewith Certificate under Regulation 74(5) of the SEBI (DP) Regulations 2018.

09 Jan, 2026 | 05:02pm • Source: BSE

Closure of Trading Window for the quarter ended 31.12.2025

29 Dec, 2025 | 08:05pm • Source: BSE

Please find attached herewith newspaper publication of EGM Notice published in Financial Express (English) and Navshakti (Marathi) newspapers on December 24, 2025.

24 Dec, 2025 | 01:02pm • Source: BSE

We hereby submit the Limited Review Report for your consideration.Kindly acknowledge and take the same on record.

14 Nov, 2025 | 01:32pm • Source: BSE

We enclose herewith the newspaper cuttings of Financial Express(English ) and Navshakti (Marathi) wherein the extract of Unaudited Financial Results of the Company for second...

14 Nov, 2025 | 12:55pm • Source: BSE

We hereby submit the Unaudited Financials Results of the Company for the second Quarter and half year ended September 30, 2025

12 Nov, 2025 | 10:05pm • Source: BSE

We hereby submit the Outcome of Board Meeting held on November 12, 2025

12 Nov, 2025 | 09:38pm • Source: BSE

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Authum Investment & Infrastructure Ltd

10 Oct, 2025 | 05:07pm • Source: BSE

Mirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and...

10 Oct, 2025 | 04:40pm • Source: BSE

Allotment of Equity Shares on Preferential basis.

09 Oct, 2025 | 06:40pm • Source: BSE

Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018.

08 Oct, 2025 | 05:11pm • Source: BSE

Closure of Trading Window

25 Sep, 2025 | 03:37pm • Source: BSE