MIRC Electronics Limited announced that its Extra-Ordinary General Meeting (EGM) was successfully held on Friday, January 16, 2026, at 3:30 p.m. through Video Conferencing. The company has enclosed the Scrutinizer's Report, prepared by Mr. Mahesh M. Darji, Practising Company Secretary, detailing the consolidated results of voting. The voting process included remote e-voting and e-voting conducted during the EGM itself. All resolutions presented at the EGM were passed by the members with the requisite majority, as confirmed by the scrutinizer's report based on data from Central Depository Services (India) Limited (CDSL). The remote e-voting period was open from January 13, 2026, 9:00 a.m. (IST) to January 15, 2026, 5:00 p.m. (IST). The cut-off date for determining voting entitlement was January 09, 2026.

The resolutions passed included the approval for modification in the MIRC Electronics Employee Stock Option Plan 2023 Scheme, the revision in remuneration of Mr. Shirish Suvagia (DIN: 10095690) as Whole Time Director, and the appointment of Statutory Auditors to fill a casual vacancy. The consolidated results showed an overwhelming majority in favour of all resolutions, with over 99.99% of votes cast in favour for most resolutions.