Mystic Electronics Limited Schedules Board Meeting on May 14, 2026 to Approve Q4 and Full-Year FY26 Financial Results

Mystic Electronics Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled to be held on Thursday, May 14, 2026. The intimation, filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, was submitted on May 9, 2026, and signed by Managing Director Mohit Khadaria.

Purpose of the Board Meeting

The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The following key details of the scheduled meeting have been disclosed:

Parameter:	Details
Meeting Date:	Thursday, May 14, 2026
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015
Agenda:	Approval of Audited Financial Results
Period Under Review:	Quarter and year ended March 31, 2026
Filing Date:	May 9, 2026
Signatory:	Mohit Khadaria, Managing Director

Trading Window Closure

In continuation of the company's earlier communication dated March 26, 2026, regarding the closure of the trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015, Mystic Electronics has reiterated that the trading window for dealing in the securities of the company shall remain closed. The closure will continue up to 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. This restriction applies to designated persons and their immediate relatives, in accordance with the company's Code of Conduct to Regulate, Monitor and Report trading.

The filing was made to the Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001, and has been duly acknowledged.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.84%	0.0%	0.0%	0.0%	0.0%	+31.25%

Mystic Electronics Limited has submitted a regulatory disclosure to BSE confirming that the company does not qualify as a Large Corporate under SEBI's regulatory framework for the financial year ended March 31, 2026. The disclosure was filed on April 17, 2026, in compliance with mandatory reporting requirements.

Regulatory Compliance Framework

The disclosure was made pursuant to multiple SEBI circulars that govern Large Corporate classifications and compliance requirements:

Regulation:	Details
Primary Circular:	SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023
Supporting Framework:	Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021
Additional Reference:	SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018

These circulars specifically address fund raising by issuance of debt securities by Large Corporates and establish the disclosure and compliance requirements for such entities.

Company Status Confirmation

Mystic Electronics Limited confirmed that as of the financial year ended March 31, 2026, the company does not fall under the Large Corporate category as defined by SEBI's framework and applicability criteria. This classification affects the company's regulatory obligations, particularly regarding debt securities issuance and associated compliance requirements.

Filing Details

The disclosure was formally submitted to BSE Limited's Department of Corporate Services and signed by Company Secretary and Compliance Officer Pallavi Bohra. The document serves as the initial disclosure for non-applicability of the Large Entity Framework, ensuring the company meets its regulatory reporting obligations under the specified SEBI circulars.