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Mystic Electronics Ltd

Board Meeting Intimation for Prior Intimation Of Board Meeting To Adopt The Unaudited Financial Results For The Quarter & Half Year Ended 30Th September 2025

01:43 PM, 10th Nov 2025

Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 at the registered office of the Company inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half Year ended 30th September 2025 along with the Limited Review Report as issued by the Statutory Auditors of the Company for the corresponding period

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