Mystic Electronics Share Price

Mcap of 6 of top valued cos erodes by ₹78,166 cr; Reliance biggest laggard

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Prithvi Exchange (India) reports consolidated nil net profit/loss in the March 2025 quarter

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Please find attached herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2025 duly issued by M/s. Ritika Agrawal & Associates pursuant to Regulation 24A of SEBI (LODR) Regulations 2015.

Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results along with the Audited Statement of Assets and Liabilities and Cash Flow statement for the quarter and year ended 31st March 2025.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Mystic Electronics Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72300MH2011PLC221448</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pallavi Bohra <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: electronics.mystic@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Nitin Pawaskar <br/> Designation: CFO <br/> EmailId: electronics.mystic@gmail.com</div> </div> <div> <br/> Date: 28/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Pursuant to Regulation 74(5) of SEBI (DP) Regulation 2018 Please find enclosed herewith the Certificate dated 7th April 2025 duly issued by Bigshare Services Private Limited (RTA) for the quarter & year ended on 31st March 2025.

This is to inform you that the trading window for the purpose of trading/dealing in securities of the Company shall remain closed with effect from 1st April 2025 till 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended on 31st March 2025.