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
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 183.47 | 193.23 | 294.51 | 296.83 | 227.79 | 151.37 | 166.81 | 200.72 | 140.85 | 163.31 | 212.04 | 143.81 |
| YOY Revenue Growth % | -46.85% | -28.05% | 8.49% | 31.94% | 24.16% | -21.66% | -43.36% | -32.38% | -38.17% | 7.89% | 27.11% | -28.35% |
| Other Income | 2.49 | 2.81 | 0.51 | 0.68 | 3.06 | 1.24 | 2.58 | 3.85 | 0.64 | 1.83 | 3.45 | 4.90 |
| Total Income | 185.96 | 196.04 | 295.02 | 297.51 | 230.85 | 152.61 | 169.39 | 204.57 | 141.49 | 165.14 | 215.49 | 148.71 |
| Total Expenses + | 192.18 | 202.47 | 293.47 | 348.62 | 228.18 | 151.26 | 174.66 | 205.62 | 153.98 | 187.48 | 226.11 | 164.28 |
| Cost of Materials Consumed | 84.01 | 102.97 | 178.59 | 96.62 | 38.86 | 67.83 | 53.92 | 65.52 | 18.54 | 33.21 | 18.39 | 16.61 |
| Employee Benefit Expense | 15.53 | 16.12 | 16.23 | 14.04 | 14.70 | 15.28 | 15.93 | 14.64 | 13.73 | 13.55 | 14.66 | 12.45 |
| Other Expenses | 14.69 | 16.46 | 16.53 | 19.52 | 19.46 | 15.54 | 21.12 | 22.20 | 17.31 | 81.38 | 18.66 | 44.06 |
| Operating Profit | -8.71 | -9.24 | 1.04 | -51.79 | -0.39 | 0.11 | -7.85 | -4.90 | -13.13 | -24.17 | -14.07 | -20.47 |
| OPM % | -4.7% | -4.8% | 0.4% | -17.4% | -0.2% | 0.1% | -4.7% | -2.4% | -9.3% | -14.8% | -6.6% | -14.2% |
| Profit Before Tax + | -6.22 | -6.43 | 1.55 | -51.11 | 0.44 | 1.35 | -5.27 | 1.18 | -12.49 | -1.78 | -13.11 | -47.36 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | 0% | - | 0% | 0% | - | 0% | - | - | - | - |
| Profit After Tax | -6.22 | -6.43 | 1.55 | -51.11 | 0.44 | 1.35 | -5.27 | 1.18 | -12.49 | -1.78 | -13.11 | -47.36 |
| EPS (Basic) | -0.27 | -0.28 | 0.07 | -2.21 | 0.02 | 0.12 | -0.23 | 0.05 | -0.54 | -0.06 | -0.36 | -1.28 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 660.01 | 746.69 | 968.04 | 1,110.22 | 765.84 | 765.84 | 604.31 |
| YOY Revenue Growth % | -11.61% | -22.87% | -12.81% | 44.97% | 0% | 26.73% | - |
| Other Income | 10.82 | 10.73 | 6.49 | 2.44 | 2.19 | 2.19 | 2.55 |
| Total Income | 670.83 | 757.42 | 974.53 | 1,112.66 | 768.03 | 768.03 | 606.86 |
| Total Expenses + | 731.85 | 759.72 | 1,036.74 | 1,125.13 | 773.99 | 773.99 | 361.99 |
| Cost of Materials Consumed | 86.75 | 226.13 | 462.19 | 646.13 | 460.46 | 460.46 | 219.72 |
| Employee Benefit Expense | 54.39 | 60.55 | 61.92 | 66.04 | 51.09 | 51.09 | 60.77 |
| Other Expenses | 224.05 | 78.32 | 67.20 | 79.48 | 60.66 | 60.66 | 81.50 |
| Operating Profit | -71.84 | -13.03 | -68.70 | -14.91 | -8.15 | -8.15 | 242.32 |
| OPM % | -10.9% | -1.7% | -7.1% | -1.3% | -1.1% | -1.1% | 40.1% |
| Profit Before Exceptional | -61.02 | -2.30 | -62.21 | -12.47 | -5.96 | -5.96 | -11.46 |
| Exceptional Items | -13.72 | 0.00 | 0.00 | 0.00 | 7.84 | 7.84 | 0.00 |
| Profit Before Tax + | -74.74 | -2.30 | -62.21 | -12.47 | 1.88 | 1.88 | -11.46 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | 0% | 0% | - |
| Profit After Tax | -74.74 | -2.30 | -62.21 | -12.47 | 1.88 | 1.88 | -11.46 |
| EPS (Basic) | -2.45 | -0.10 | -2.69 | -1.08 | 0.08 | 0.16 | -0.50 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 98.56 | 112.55 | 129.57 | 139.01 | 132.65 | 122.83 | 0.00 |
| Property, Plant & Equipment | 68.14 | 71.97 | 77.92 | 86.77 | 91.93 | 86.30 | 0.00 |
| Capital Work in Progress | 0.48 | 0.04 | 0.13 | 0.46 | 0.41 | 5.23 | 0.00 |
| Non-Current Investments | 0.00 | 1.63 | 1.52 | 1.43 | 1.36 | 1.04 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 3.73 | 0.05 | 0.10 | 0.15 | 0.20 | 0.24 | 0.00 |
| Current Assets + | 425.06 | 415.52 | 440.28 | 390.31 | 571.76 | 542.54 | 0.00 |
| Inventories | 141.17 | 190.38 | 237.50 | 272.59 | 424.28 | 354.44 | 0.00 |
| Trade Receivables | 137.32 | 152.04 | 161.99 | 89.57 | 102.22 | 114.79 | 0.00 |
| Cash and Cash Equivalents | 13.47 | 4.34 | 5.11 | 3.87 | 5.64 | 8.13 | 0.00 |
| Current Investments | 44.52 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 237.78 | 125.72 | 128.44 | 190.84 | 203.25 | 223.51 | 0.00 |
| Equity Share Capital | 36.96 | 23.11 | 23.11 | 23.11 | 23.11 | 23.11 | 0.00 |
| Other Equity | 200.82 | 102.61 | 105.33 | 167.73 | 180.14 | 200.40 | 0.00 |
| Non-Current Liabilities | 47.47 | 23.38 | 23.47 | 20.37 | 22.82 | 18.79 | 0.00 |
| Current Liabilities | 238.37 | 378.97 | 417.94 | 318.11 | 478.34 | 423.07 | 0.00 |
| Total Liabilities | 285.84 | 402.35 | 441.41 | 338.48 | 501.16 | 441.86 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -107.18 | 30.95 | -4.55 | -8.76 | 1.88 | 0.00 | 0.00 |
| Cash from Investing Activities | -26.19 | -7.74 | -2.21 | 7.50 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | 142.50 | -23.98 | 8.00 | -0.51 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 9.13 | -0.77 | 1.24 | -1.77 | 1.88 | 0.00 | 0.00 |