Please find attached herewith Scrutinizers Report for EGM held on Monday June 08, 2026
We hereby submit the proceedings of the Extra ordinary General Meeting of the Company held today i.e. Monday, June 08, 2026.
Annual Secretarial Compliance Report for the Financial Year Ended 31.03.2026
We wish to inform you that the Company has today, i.e. 22 May, 2026, received a Fresh Certificate of Incorporation issued by MCA consequent upon change of name of the Company from "MIRC ELECTRONICS LIMITED" to "ONIDA ELECTRONICS LIMITED".
We enclose herewith extract of Audited Financial Results for the quarte and financial year ended 31.03.2026 published in Financial Express (English) and Navashakti (Marathi) newspapers on Friday, 22.05.2026
Please find attached herewith clarification/rectification in the disclosure made on May 20, 2026.
Grant of Stock Options under "MIRC Electronics Employee Stock Option Plan 2023"
Appointment of Statutory Auditors for a period of five years subject to approval of members at ensuing Annual General Meeting
Financial Results 31.03.2026
Outcome of Board Meeting