MIRC Electronics Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with both BSE and NSE on April 14, 2026, as part of the company's regulatory compliance obligations.

Regulatory Compliance Details

The certificate was issued pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The document was signed by Vijay Mansukhani, Chairman and Managing Director of MIRC Electronics Limited, and submitted to the stock exchanges for record-keeping purposes.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, provided the compliance confirmation dated April 4, 2026. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed.

Key confirmations from the registrar include:

• All securities received for dematerialisation were confirmed (accepted/rejected) to depositories within prescribed timelines
• Security certificates comprised in dematerialisation requests have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories have been substituted in the register of members as registered owners

Processing Status

The registrar specifically noted that no rematerialisation requests were received during the quarter ended March 31, 2026. This indicates that all shareholder transactions during Q4FY26 involved dematerialisation processes only, with no requests for converting electronic holdings back to physical certificates.

The certificate was signed by Ashok Shetty, Sr. Vice President – Corporate Registry at MUFG Intime India Private Limited, confirming the registrar's compliance with all regulatory requirements during the reporting period.

MIRC Electronics Limited has confirmed the newspaper publication of its Extra-Ordinary General Meeting (EGM) notice dispatch, scheduled for April 29, 2026 at 3:30 PM IST. The company has fulfilled regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication Details

The company has published newspaper advertisements confirming the dispatch of EGM notice by MUFG Intime India Private Limited, Registrar & Transfer Agent, in compliance with Regulation 30 and Regulation 47 read with Schedule III of SEBI LODR Regulations.

EGM Meeting Framework

The EGM will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with regulatory requirements. The meeting will address critical corporate matters requiring shareholder approval.

Key Agenda Items

Employee Stock Option Plan Approval

The first major agenda item involves approving the grant of Employee Stock Options to Mr. Gunjan Srivastava, Chief Executive Officer, under the MIRC Employee Stock Option Plan 2023. The proposal requires special resolution approval as it involves granting options equal to or exceeding 1% of the company's issued capital.

Mr. Gunjan Srivastava brings over 33 years of leadership experience across global consumer and technology-led businesses. He holds a B.Tech (Hons.) in Mechanical Engineering from IIT (BHU), Varanasi and an MBA from IIM Ahmedabad.

Company Name Change Proposal

The second agenda item proposes changing the company name from "MIRC Electronics Limited" to "Onida Electronics Limited." This strategic move aims to align the corporate identity with the well-established "Onida" brand, which has significant market recognition.

E-voting and Participation Guidelines

Shareholders can participate in the meeting through multiple channels. The company has partnered with Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting. Individual shareholders holding securities in demat mode can vote through their depository accounts, while physical shareholders and non-individual shareholders can access the CDSL e-voting platform directly.

The meeting will accommodate at least 1,000 members on a first-come, first-served basis, with priority access for large shareholders, promoters, institutional investors, directors, and key managerial personnel. CS Mahesh Darji has been appointed as the Scrutinizer to ensure fair and transparent conduct of the e-voting process.