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THE POWER OF VIBRANCE
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    Mystic Electronics Ltd

    3
    (MYSTICELE | 535205 | INE159O01033)
    3.78 +0.07 (+1.89%) Periodic Call Auction
    16 Apr 25 | 16:00 | All Prices in   

    ESM :Stage 2

    Previous Close 3.71
    Open 3.78
    High 3.78
    Low 3.78
    VWAP 3.78
    52 Wk High 8.88
    52 Wk Low 2.60
    Upper Price Band 3.85
    Lower Price Band 3.71
    Price Band 2%
    TTQ 2040
    Turnover (Lakh) 0.08
    2W Avg Qty` 7347
    Mcap Full (Cr.) 54.64
    Mcap FF (Cr.) 36.19
    EPS (TTM) -0.74
    CEPS (TTM) -0.74
    PE/PB -5.11 / 0.27
    ROE -5.16
    Face Value 10.00
    Category Listed
    Group / Settlement Type XT /T+1
    Index -
    Basic Industry Trading & Distributors
    Corporate Governance

    Corporate Governance : Quarter ending : December 2024
    Archives
    Quarter Ending :December 2024

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory
    There has been no change in the composition of Board of Directors during the quarter under review.
    Whether the listed entity has a Regular Chairperson No
    Whether Chairperson is related to MD or CEO No
    Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
    Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
    1 Mr KRISHAN KHADARIA 00219096 Non-Executive - Non Independent Director,Chairperson No - - - Active NA - 30-08-2011 - - - 3 0 5 0 -
    2 Mr MOHIT KRISHAN KHADARIA 05142395 Executive Director,MD No - - - Active NA - 14-12-2017 - - - 3 0 1 0 -
    3 Mrs NIRAALI SANTOSH THINGALAYA 08125213 Non-Executive - Independent Director No - - - Active NA - 30-09-2018 29-09-2023 - 75.00 3 3 5 1 -
    4 Mr MANAKLAL BHANWARLAL AGRAWAL 10214780 Non-Executive - Independent Director No - - - Active Yes 29-09-2023 31-07-2023 - - 17.00 3 3 0 4 -
    5 Mr HIMANSHU AGARWAL 09569882 Non-Executive - Independent Director No - - - Active NA - 02-09-2024 - - 4.00 3 3 0 0 -

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    No Record found
    Disclosure of notes on website in terms of Listing Regulations explantory -

     
    Annexure III
    III. Affirmations
    Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
    no record found
    Any other information to be provided -

    1 Name of signatory
    2 Designation
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure -
    Reason for Non Applicability -

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:

    (B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

    (C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

    (D) Additional Information
    Affirmations Compliance Status
    All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
    Name -
    Designation -
    Place -
    Date

    Signatory Details:
    Name of signatory
    Designation of person
    Place
    Date --

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    16 Apr 25 | 11:37 (IST)
    (11H)