Mystic Electronics Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 Dear Sir/Ma''am, Please find attached herewith the Outcome of Board Meeting held on 20th August, 2021 Pursuant to the provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will be closed from Tuesday, 21st September, 2021 till Monday, 27th September, 2021 (both days inclusive) for the purpose of 10th AGM of the Company which is to be held on 27th September, 2021. This is to inform that 10th Annual General Meeting of the members of the Company was duly held on Monday i.e. today at 12:15 pm through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Further in pursuance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the proceedings of 10th Annual general Meeting. Kindly take the same on your record. (As Per BSE Announcement Dated on 9/27/2021 3:45:59 AM) Dear Sir/ Maam Pursuant to the requisite provisions of SEBI (LODR) Regulations 2015 please find enclosed herewith the Voting Results and Scrutinizers Report of the 10th Annual General Meeting of Mystic Electronics Limited held on 27th September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/28/2021 5:11:11 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 this is to inform you that the meeting of the Board of Directors of Company duly held on 27th August, 2022 i.e. today at the registered office of the Company has inter alia: -Approved & adopted the Director's Report, Secretarial Audit Report along with the Corporate Governance Report including annexures for the year ended 31st March, 2022. -Approved the date and time of Annual General Meeting (AGM) and the notice for convening 11th AGM of the Company which is scheduled to be held on Thursday, 29th September, 2022, through Video Conferencing /Other Audio Visual Means. -Considered and approved the closure of Register of Members and Share Transfer Books of the Company for the purpose of 11th Annual General Meeting and cut-off date for the purpose of remote e-voting and e-voting at such meeting. -Approved the appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountants as the Scrutinizer for conducting the e-voting process during 11th AGM in a fair and transparent manner. (As Per BSE Announcement Dated on 27.08.2022) Pursuant to the recent circular issued by BSE vide Circular no. 20220801-24 dated 1st August, 2022 and guidance note appertain to same issued by BSE Notice No. 20220907-17 dated 7th September, 2022 specifying the use of digital signature certification for announcements to be submitted to the Exchange, effective from 1st September 2022, the Company had to file the Annual Report for the financial year ended 2021-22 with BSE by using digital signature certification('DSC') but we inadvertently filled the same on 7th September, 2022 with physical signature. Therefore, in view of the aforesaid requirements of BSE circulars, we are hereby re-submitting the same using the digital signature certification. Further, it is to be noted that the re-submission is utterly for the purpose of compliance with the circulars issued by the BSE as mentioned above and the contents of the Annual Report including notice of AGM, which was already filed on 7th September, 2022 remains unaffected. (As Per BSE Announcement dated on 16.09.2022) This is to inform that 11th Annual General Meeting of the members of the Company was duly held on Thursday i.e. today at 12:00 pm through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Further, in pursuance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 11th Annual general Meeting. (As Per BSE Announcement Dated on 29/09/2022) This is in furtherance to the Voting Results & Scrutinizers Report submitted vide our letter dated 1st October, 2022 with reference to the 11th Annual General Meeting (''AGM'') of the Company held on Thursday, 29th September, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Please find enclosed herewith the revised voting results and consolidated Report of the Scrutinizer on remote e-voting and e-voting during the AGM. (As Per BSE Announcement Dated 06.10.2022)

AGM Date: 29 Sep 2023

This is to inform you that the meeting of Board of Directors of the Company Duly held on 1st September, 2023 i.e. today at the registered office of the Company inter alia approved the following: -Re-appointment of Nirali Thingalaya as Independent Director. -Annual Report along with directors Report, Secretarial report and other Annexures for the FY ended 31st March, 2023. -Notice for convening 12th AGM of the Company - Closure of Register of members & Share transfer Books of the Company -approved the appointment of Scrutinizer We wish to inform that the 12th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at the registered office of the Company through Video Conferencing or OAVM. This is to inform that the 12th AGM of the Company is scheduled to be held on 29th September, 2023 at the registered office of the Company through VC/OAVM. Pursuant to the regulation 42 of SEBI(LODR), 2015, the register of members & share Transfer Book will remain closed from Saturday 24-09-2023 up to 29-09-2023 (Both Days Inclusive) for the purpose of 12th AGM. Please be informed that appointment of Mr. Manaklal Agarwal (DIN: 10214780) as an Independent Director and Re-appointment of Mrs. Niraali Thingalaya (DIN: 08125213) as an Independent Director of the Company were approved in the 12th AGM of the Company which was held today on Friday, 29th September, 2023 through VC/OAVM. (As Per BSE Announcement Dated on 29.09.2023) Please find enclosed herewith the Scrutinizer''s Report and Voting results of 12th Annual General Meeting held on 29th September, 2023 under Regulation 44 of SEBI(LODR) Regulations, 2015. In compliance with Regulation 44(3) and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the voting results of 12th Annual General Meeting held on 29th September, 2023 at 12:00 p.m through VC/OAVM. (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

PURSUANT TO REGULATION 3O OF SEBI (LODR), 2015, THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD TODAY THAT IS MONDAY, 2ND SEPTEMBER, 2024 HAS INTERALIA CONSIDERED AND APPROVE THE FOLLOWING 1. APPOINTMENT OF HIMANSHU AGARWAL AS THE ADDITIONAL DIRECTOR IN INDEPENDENT CATEGORY OF THE COMPANY W.E.F 2ND SEPTEMBER, 2024 FOR A PERIOD OF 5 YEARS 2. SECRETARIAL AUDIT REPORT FOR THE FY 2023-24 3. ANNUAL REPORT AND DIRECTORS REPORT ALONG WITH ANNEXTURES 4. NOTICE FOR CONVENING 13TH AGM OF THE COMPANY TO BE HELD ON MONDAY, 30TH SEPTEMBER, 2024 5. APPOINTMENT OF ARVIND BAID, PRACTICING CA AS SCRUTINIZER FOR CONDUCTING EVOTING AT THE TIME OF AGM Pursuant to Regulation 30 of SEBI (LODR), 2015, this is to inform you that Mr. Himanshu Agarwal (09569882), be and hereby appointed as director of the company in non-executive independent category at the AGM held on 30th September, 2024 at 02:00 pm (As per BSE Announcement Dated on 30/09/2024) Please find attached herwith the Scrutinizer''s report along with Voting results of the 13th Annual General Meeting of the Company held on Monday, 30th September, 2024 at 02:00 pm under Regulation 44 of SEBI (LODR), 2015. (As Per BSE Announcement dated on 03.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 The Board of Directors have fixed the date for closure of Share Transfer book & Register of Members shall be closed from Wednesday 24th September, 2025 to Tuesday 30th September, 2025 (both days inclusive) for the purpose of 14th AGM of the Company. Please find attached herewith Proceedings of 14th AGM held on 30th September 2025 through Video Conference or OAVM. The meetings commenced at 2:00 PM and concluded at 2:33 PM. (As Per Bse Announcement dated on 30/09/2025) Please find enclosed the scrutiniser''s report for the 14th AGM concluded on 30th September, 2025. (As Per BSE Announcement Dated on:03.10.2025)