Mirc Electronics Ltd - 500279 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
MIRC Electronics shareholders approved the special resolution for the issue of convertible warrants on a preferential basis at the EGM held on June 08, 2026. The resolution passed with an overwhelming majority of 99.99% votes in favor.
Jun 09 2026 17:58:41
Mirc Electronics Ltd - 500279 - Shareholder Meeting / Postal Ballot-Outcome of EGM
MIRC Electronics shareholders approved the issuance of convertible warrants on a preferential basis during the EGM held on June 8, 2026. This approval, passed via a special resolution, enables the company to potentially raise capital.
Jun 08 2026 17:48:23
Mirc Electronics Ltd - 500279 - Announcement under Regulation 30 (LODR)-Change of Company Name
MIRC Electronics Limited officially changed its name to Onida Electronics Limited. This change was effective from May 20, 2026, aligning the company's legal name with its well-known 'Onida' brand.
May 22 2026 16:35:12
Mirc Electronics Ltd - 500279 - Extraordinary General Meeting On June 08, 2026
MIRC Electronics announced an Extra-Ordinary General Meeting (EGM) on June 8, 2026, to approve raising up to Rs. 65.99 crore through a preferential issue of convertible warrants. The funds are earmarked for working capital, debt repayment, and general corporate purposes.
May 17 2026 16:44:34
Mirc Electronics Ltd - 500279 - Board Meeting Outcome for Outcome Of Board Meeting
MIRC Electronics board approved a preferential issue of up to 1.87 crore fully convertible warrants at ₹35.20 each, aggregating ₹65.99 crore. Shareholder approval will be sought at an EGM on June 8, 2026, for conversion within 18 months.
May 16 2026 19:30:05
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