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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
MIRC Electronics Ltd.
GO
Apr 02, 04:01 BSE 28.00 (+ 0.49 1.78%)
Volume48444
Prev. Close 27.51
Open Price 27.50
Today's Low / High
26.22 28.25
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 11.06
37.47
Apr 02, 03:53 NSE 28.14(+ 0.64 2.33%)
Volume958965
Prev. Close 27.50
Open Price 27.50
Today's Low / High
26.15 28.40
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 28.14 (1325)
52 Wk Low / High
10.87 37.40
ISIN No INE831A01028 Market Cap. ( in Cr. ) 1039.47 P/BV 6.82 Book Value ( ) 4.13
BSE Code 500279 52 Week High/Low ( ) 37/11 FV/ML 1/1 P/E(X) 0.00
NSE Code MIRCELECTREQ Book Closure 30/06/2025 EPS ( ) 0.00 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
31/03/2026Others
11/02/2026Quarterly Results
12/11/2025Quarterly Results
13/08/2025Quarterly Results & Fund Raising
02/07/2025Others
20/05/2025Audited Results
14/02/2025Quarterly Results
30/10/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
23/12/2025EGM ---
18/08/2025EGM ---
25/07/2025AGM ---
06/09/2024AGM 19/09/202426/09/2024A.G.M.
14/12/2023POM ---
09/06/2023AGM 26/06/202303/07/2023A.G.M.
Showing Page : 1 of 2