Mirc Electronics Ltd - 500279 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, April 17, 2026
MIRC Electronics board approved the redevelopment or sale of its 'Onida House' property in Mumbai, measuring approximately 2,143 square meters. Additionally, monetization of another property at Lote, District Ratnagiri, admeasuring 20,004 square meters was also approved. The Managing Director is authorized to take necessary actions, with an assurance of no manpower cuts.
Apr 17 2026 16:04:00
MIRC Electronics Limited
MIRC Electronics board approved plans for property monetization and redevelopment. This includes monetizing 20,004 sq mt in Lote and redeveloping/selling 2,143 sq mt 'Onida House' in Mumbai, with MD Kaval Mirchandani authorized for necessary actions.
Apr 17 2026 16:04:00
MIRC Electronics Limited
MIRC Electronics clarified its XBRL filing for Q2 FY26 financial results, changing the reporting format from half-yearly to quarterly after an Exchange clarification. The company confirmed that there are no changes to the financial figures originally approved by the Board.
Apr 08 2026 18:04:00
MIRC Electronics Limited
MIRC Electronics will hold an EGM on April 29, 2026, to approve a change in the company's name. This will also involve consequent alterations in its Memorandum of Association and Articles of Association.
Apr 07 2026 20:04:00
MIRC Electronics Limited
MIRC Electronics to hold an EGM on April 29, 2026. A key agenda item is seeking shareholder approval for changing the company's name to Onida Electronics Limited to better align with its well-known brand identity.
Apr 07 2026 19:04:00
Mirc Electronics Ltd - 500279 - Extra-Ordinary General Meeting On Wednesday, April 29, 2026
MIRC Electronics Limited will hold an EGM on April 29, 2026, to approve changing its name to Onida Electronics Limited. This change is intended to align the company's corporate identity with its well-recognized brand, Onida.
Apr 07 2026 19:04:00
MIRC Electronics Limited
MIRC Electronics board approved a proposal to change the company name, a material corporate identity update. An EGM has been convened for April 29, 2026, to seek shareholder approval for this change.
Mar 31 2026 22:03:00
MIRC Electronics Limited
MIRC Electronics' board meeting on March 31, 2026, to consider key decisions. The agenda includes approving a grant of stock options exceeding 1% of issued capital to one employee and considering a company name change. Also on the agenda is the approval of an Extra-Ordinary General Meeting notice.
Mar 26 2026 19:03:00
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