Book Closure Details of MIRC Electronics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2025	EGM
Jul 25, 2025	AGM
Sep 06, 2024	AGM	Sep 19, 2024	Sep 26, 2024	A.G.M.
Dec 14, 2023	POM
Jun 09, 2023	AGM	Jun 26, 2023	Jul 03, 2023	A.G.M.
Sep 15, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Aug 05, 2019	AGM	Aug 23, 2019	Aug 28, 2019
Jul 30, 2018	AGM	Aug 17, 2018	Aug 23, 2018
Dec 04, 2017	EGM
Jul 26, 2017	AGM	Aug 11, 2017	Aug 18, 2017
Feb 14, 2017	EGM
Aug 11, 2015	AGM	Aug 14, 2015	Aug 21, 2015
May 20, 2015	POM
Nov 14, 2014	POM
Aug 07, 2014	AGM			01/09/2014 to 03/09/2014 (Cancelled)
Dec 19, 2013	EGM
Dec 04, 2013	EGM
Jul 04, 2013	AGM	Jul 22, 2013	Jul 31, 2013
Jul 05, 2012	AGM	Jul 16, 2012	Jul 26, 2012
May 31, 2011	AGM	Jun 13, 2011	Jun 24, 2011	Rs.1.00 per share(100%)Dividend
Jun 02, 2010	AGM	Jun 14, 2010	Jun 28, 2010	Rs.0.95 per share(95%)Dividend
Jul 20, 2009	AGM	Aug 11, 2009	Aug 17, 2009	40% Dividend
Jan 07, 2009	EGM
May 28, 2008	AGM	Jun 23, 2008	Jun 28, 2008	100% Final Dividend

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