MIRC Electronics Limited announced that its Extra Ordinary General Meeting (EOGM), held on January 16, 2026, approved two key resolutions. Firstly, the MIRC Electronics Employee Stock Option Plan 2023 Scheme has been modified.

Secondly, M M Nissim & Co LLP has been appointed as the new Statutory Auditors of the Company. This appointment fills the casual vacancy created by the resignation of ASA & Associates LLP. The Board of Directors had initially approved the appointment of M M Nissim & Co LLP on December 11, 2025, subject to member approval. The members, through a Special Resolution at the EOGM on January 16, 2026, approved their appointment. M M Nissim & Co LLP will hold office until the conclusion of the next Annual General Meeting and will conduct the Statutory Audit for the Financial Year ending March 31, 2026. M M Nissim & Co LLP, established in 1946, is a multi-disciplinary professional services firm with a strong PAN-India presence.