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The Annexure

Desk› Services› Mystic Electronics Ltd

Mystic Electronics Ltd

BSE 535205 MYSTICELE INE159O01033
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-07-29

What it files

Newspaper Publication1 Change in Management1 Results1 Board Outcome1 General1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed newspaper extract of un-audited financial result for the first quarter ended June 2026

    Company Update / Newspaper Publication View filing →

  2. 30 July 2026

    Change in Management

    Change in Management

    We hereby inform you that the tenure of Mr. Manaklal Agrawal Independent Director of company due to completion on 30th July 2026. he shall cease ID of company With effect from close of ....

    Company Update / Change in Management View filing →

  3. 29 July 2026

    Results

    Results-Financial Results For Quarter Ended 30Th June, 2026

    This is to inform that the Board of Directors of the Company at its meeting held today have inter alia considered and approved the following: a- Un-audited financial results for the ....

    Result / Financial Results View filing →

  4. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 29Th July, 2026 Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th July, 2026 has, inter alia, considered and approved the following: a) Approved and ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 29 July 2026

    General

    Intimation Of Reconstitution Of Various Committees Of Board Of Directors

    This is to inform that the various committees of the Board have been reconstituted effective from close of business hours of 30-07-2026.

    Company Update / General View filing →

  6. 23 July 2026

    Board Meeting

    Board Meeting Intimation for The Quarter Ended 30Th June, 2026.

    Mystic Electronics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the un-audited financial ....

    Board Meeting / Board Meeting View filing →

  7. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed the certificate provided under Reg. 74(5) of SEBI (DP) Regulation.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed intimation for closure of Trading window.

    Insider Trading / SAST / Closure of Trading Window View filing →