Mystic Electronics

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

Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and...

28 Jul, 2025 | 04:45pm • Source: BSE

we are enclosing herewith the certificate dated 5th July 2025 issued by M/S. Bigshare Services Pvt Ltd.

11 Jul, 2025 | 05:28pm • Source: BSE

Intimation of Closure of Trading Window for the QE June 2025.

27 Jun, 2025 | 04:47pm • Source: BSE

Please find attached herewith the newspaper extracts regarding publication of audited financial results of the Company for the quarter and year ended on 31st March,...

29 May, 2025 | 01:42pm • Source: BSE

This is to inform that the Board at its meeting held today, have considered and approved appointment of Internal Auditor for the Financial Year 2025-26.

27 May, 2025 | 05:34pm • Source: BSE

This is to inform that the Board at its meeting held today have considered and approved the audited financial results for the quarter and...

27 May, 2025 | 05:30pm • Source: BSE

This is to inform that the Board at its meeting held today, have considered and approved the financial results for the quarter and financial year...

27 May, 2025 | 05:26pm • Source: BSE

Please find attached herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2025 duly issued by M/s. Ritika...

23 May, 2025 | 04:30pm • Source: BSE

Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and...

21 May, 2025 | 04:33pm • Source: BSE

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Mystic...

28 Apr, 2025 | 02:08pm • Source: BSE