MIRC Electronics Limited held its Extra-Ordinary General Meeting (EGM) on Friday, January 16, 2026, through Video Conferencing. The meeting, chaired by Mr. Vijay Mansukhani, Chairman and Managing Director, transacted businesses as outlined in the notice dated December 11, 2025.

The key items of special business discussed and voted upon included the approval of modifications to the MIRC Electronics Employee Stock Option Plan 2023, the revision in remuneration for Mr. Shirish Suvagia (Whole Time Director), and the appointment of Statutory Auditors to fill a casual vacancy.

The EGM commenced at 3:30 p.m. and concluded at 3:49 p.m. Electronic voting facilities were available from January 13 to January 15, 2026, with an option for e-voting during the meeting for those who could not vote remotely. A Practising Company Secretary was appointed as Scrutinizer for the voting process. The detailed Scrutinizer's Report and voting results will be communicated to the stock exchanges and published on the company's website.