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Mystic Electronics Ltd

Board Meeting Outcome for Outcome Of Board Meeting-Appointment Of Company Secretary & Compliance Officer

02:11 PM, 21st Mar 2025

This is to inform that the Board of Directors of the Company at its meeting held today i.e. 21st March 2025 have approved the appointment of Ms. Pallavi Bohra (Membership No. A60849) Member of the Institute of Company Secretaries of India as Whole time Company Secretary/Compliance officer of the company w.e.f. Friday 21st March 2025.

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