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(30/04/2026 18:39)

Mirc Electronics - Outcome Of Extra-Ordinary General Meeting Held On Wednesday, April 29, 2026

The Shareholders of the Company passed the following two special resolutions at the Extra-Ordinary General Meeting held on Wednesday, April 29, 2026:\r\n1. Approval of Grant of Employee Stock Options equal to or exceeding one percent of issued capital of the company to Mr. Gunjan Srivastava, CEO of the Company under MIRC Employee Stock Option Plan 2023\r\n2. Approval of change of name of the company and consequent alterations in the Memorandum of Association and Articles of Association of the Company
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