MIRC Electronics Limited has announced that its Extra-Ordinary General Meeting (EGM) is scheduled to be held on Friday, January 16, 2026, at 3:30 p.m. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The EGM will transact several key businesses, including approving modifications to the MIRC Electronics Employee Stock Option Plan 2023 (ESOP 2023) and authorizing the Board to create, offer, issue, grant, and allot up to 4,10,43,596 employee stock options. Additionally, the meeting will seek approval for the revision in remuneration of Mr. Shirish Suvagia (DIN: 10095690), Whole Time Director, from January 01, 2026, to April 03, 2029. The company also plans to appoint M/s. M M Nissim & Co LLP as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. ASA & Associates LLP. The company is providing remote e-voting facilities to its members, with the cut-off date for voting rights being Friday, January 09, 2026. Remote e-voting will commence on Tuesday, January 13, 2026, at 9:00 a.m. and conclude on Thursday, January 15, 2026, at 5:00 p.m.