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| Exchange Received Time 24/08/2018 18:45:34 Exchange Disseminated Time 24/08/2018 18:45:37 Time Taken 00:00:03 | In Compliance to the SEBI(LODR) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of Mystic Electronics Limited duly held on 24th August, 2018 i.e. today at the registered office of the Company at 401/A Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, off. J. P. Road, Andheri (W), Mumbai - 400058 wherein the following matters were considered and approved:
1.The Director's Report along with the Corporate Governance Report for the year ended 31st March, 2018.
2.The date, time and venue of Annual General Meeting and the notice for convening 7th Annual General Meeting of the Company.
3.The appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountants as the Scrutinizer for scrutinizing the process of remote e-voting and Poll (Ballot forms) at the Meeting venue in a fair and transparent manner.
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