Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday March 31 2026
31-Mar-2026 | Source : BSEAs per provisions of Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held on Tuesday March 31 2026 has approved the following business items: 1. Grant of 29500000 stock options to Mr. Gunjan Srivastava CEO of the Company under the MIRC Electronics Employee Stock Option Plan 2023 on recommendation of NRC 2. Vesting of options granted to employees under MIRC Electronics Employee Stock Option Plan 2023 on recommendation of NRC 3. The proposed change in name of the company is contingent upon the approval of the Central Registration Centre Ministry of Corporate Affairs. This change is also subject to the approval of the members in a General Meeting and the subsequent amendment of the MOA and AOA to reflect the name as approved by respective authorities. 4. Approval of Notice convening Extra-ordinary General Meeting of the Members of the Company on Wednesday April 29 2026.
Board Meeting Intimation for Grant Of Employee Stock Options Change In Name Of The Company And Approve Notice Of EGM
26-Mar-2026 | Source : BSEMirc Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve 1. Grant of stock options above 1% of the above issued capital (excluding outstanding warrants and conversion) to one employee under MIRC Electronics Employee Stock Option Plan 2023 2. To consider the change in name of the Company 3. To approve notice of Extra-Ordinary General Meeting of the Company
Closure of Trading Window
25-Mar-2026 | Source : BSEClosure of Trading Window for quarter ended 31.03.2026
Corporate Actions
No Upcoming Board Meetings
MIRC Electronics Ltd has declared 100% dividend, ex-date: 09 Jun 11
No Splits history available
No Bonus history available
MIRC Electronics Ltd has announced 3:14 rights issue, ex-date: 30 Jun 25