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| Exchange Disseminated Time 03/09/2016 16:56:45 | MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2016, concluded at 15.20 hours and approved the following:
1. 28th Annual General Meeting of the Company is scheduled to be held on Friday the September 30, 2016 at 2.30 PM at the registered office of the Company situated at A4, Electronic Complex, Kushaiguda, Hyderabad, Telangana - 500 062, to transact the following business:
Consider and adopt Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2016.
Retires by rotation of Shri Dr. M V Ramana Rao and being eligible, offers himself for re-election.
Ratify the appointment of M/s. Pavuluri & Co, Chartered Accountants, Statutory Auditors of the Company
Ratification/amendment to the resolution/explanatory statement passed at the Extra-ordinary General Meeting held on August 22, 2015 for issue of Convertible Share Warrants to Investors, Clause (f) in item no. 3 of the explanatory statement of the EGM Notice : -
Ratification/amended as "100% beneficiary owners of M/s. Leyard (Hong Kong) Co. Limited is M/s. Leyard Optoelectric Co. Ltd, which is listed company at Shenzhen Stock Exchange, China."
2. Dispose of 100% subsidiary companies MIC Green Solutions Private Limited and Candilux Private Limited due to commercial operations has not commenced. |
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