Mystic Electronics Announcements
Please find enclosed the Newspaper Publication intimation for the un-audited results for the QE 31st December, 2025.
11 Feb, 2026 | 12:37pm • Source: BSE
This is to inform that the Board of Directors of your Company at its Board Meeting held today i.e. 10th February, 2026, have considered and...
10 Feb, 2026 | 01:57pm • Source: BSE
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th February, 2026 have approved and...
10 Feb, 2026 | 01:46pm • Source: BSE
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and...
04 Feb, 2026 | 04:29pm • Source: BSE
Please find enclosed the certificate under Reg 74(5) of SEBI (DP) Regulations, 2018.
08 Jan, 2026 | 06:47pm • Source: BSE
Please note the intimation of Trading window closure for the quarter ending 31st December, 2025.
29 Dec, 2025 | 12:57pm • Source: BSE
Please note that we have already filled the Outcome/results on due time, but due to technical glitch we are filing the results now.
14 Nov, 2025 | 05:44pm • Source: BSE
Please find enclosed the intimation with regard to publication of Financial results in Newspaper.
14 Nov, 2025 | 10:48am • Source: BSE
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and...
10 Nov, 2025 | 01:43pm • Source: BSE
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and...
10 Nov, 2025 | 01:43pm • Source: BSE
Please find enclosed the certificate issued by the RTA.
13 Oct, 2025 | 04:03pm • Source: BSE
Please find enclosed the scrutiniser''s report for the 14th AGM concluded on 30th September, 2025.
03 Oct, 2025 | 04:24pm • Source: BSE
Please find attached herewith Proceedings of 14th AGM held on 30th September 2025 through Video Conference or OAVM. The meetings commenced at 2:00 PM and...
30 Sep, 2025 | 07:08pm • Source: BSE
Newspaper Advertisement for giving public Notice of the 14th Annual General Meeting of Mystic Electronics Limited scheduled to be held on Tuesday, 30th September, 2025.
09 Sep, 2025 | 03:54pm • Source: BSE
We wish to inform that 14th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September, 2025 through VC or...
04 Sep, 2025 | 09:29pm • Source: BSE
The Board of Directors have fixed the date for closure of Share Transfer book & Register of Members shall be closed from Wednesday 24th September,...
04 Sep, 2025 | 09:21pm • Source: BSE
Board considered and approved the following:1. Appointment of M/s. Ashok Shetty & Co., Chartered Accountant (FRN: 117134W), as a Statutory Auditors of the Company for...
03 Sep, 2025 | 05:38pm • Source: BSE
Please find enclosed intimation with regard to publication of Financial results in Newspaper.
01 Aug, 2025 | 01:30pm • Source: BSE
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 31stJuly, 2025 have approved and adopted...
31 Jul, 2025 | 03:40pm • Source: BSE
Please find enclosed the un-audited results for the quarter ended June 30, 2025 along with the Limited Review report of the Auditor for your record.
31 Jul, 2025 | 03:35pm • Source: BSE