MIC Electronics share news, announcements and annual reports
NSE: MICELBSE: 532850Industrial ProductsSmall Cap
MIC Electronics Limited · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed May 2007 on BSE, Jul 2007 on NSE
Last close ₹35.41down ₹1.56 (4.22%)BSE ₹35.49
Share price at the NSE close on 30 Oct 2026. Previous close ₹36.97.
30 Oct: open ₹37.00, high ₹37.89, low ₹34.56
52-week range of traded prices to 30 Oct 2026
₹29.97Low, 30 Mar 2026₹57.60High, 8 May 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,055 Cr1,501st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −5.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 8.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.20
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 5,74,74544.7% delivered
MIC Electronics shareholder meetings
195 filed, newest first. Page 4 of 4.
Sep 2014
15 Sep · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 30, 2014.3 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2014 to September 30, 2014 (both days inclusive) ....
Nov 2013
12 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from November 18, 2013 to November 22, 2013 (both days inclusive) ....
Oct 2013
28 Oct · Meeting
Company has fixed Book Closure from November 18, 2013 to November 22, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on November 22, 2013.
Dec 2012
Nov 2012
30 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2012 to December 29, 2012 (both days inclusive) ....30 Nov · Meeting
Register of Members will be closed from December 24, 2012 to December 29, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company which is scheduled to be held on December 29, 2012.
Jul 2012
Jun 2012
Mar 2012
Dec 2011
Nov 2011
30 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2011 to December 27, 2011 (both days inclusive) ....30 Nov · Meeting
Register of Members will be closed from December 21, 2011 to December 27, 2011 for the purpose of Annual General Meeting of the Company which is scheduled to be held on December 27, 2011.
Jan 2011
Dec 2010
2 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2010 to December 30, 2010 (both days inclusive) ....1 Dec · Meeting
Register of Members will be closed from December 24, 2010 to December 30, 2010 for the purpose of Annual General Meeting of the Company which is scheduled to be held on December 30, 2010.
Feb 2010
4 Feb · Meeting
Shareholders of the Company at the Extraordinary General Meeting held today i.e. February 04, 2010, considered and approved special resolution for preferential Allotment of 60,00,000 Warrants of Rs. 45.50/- each convertible in to one equity share of Rs.2/- each at a premium of Rs.43.50/- per share to one of the promoters Mr. Maganti Chaitanya Pavan.4 Feb · Meeting
Shareholders at the Extraordinary General Meeting (EGM) of the Company held on February 04, 2010, considered and approved special resolution ....
Jan 2010
22 Jan · Meeting
Notice of an Extra Ordinary General Meeting of the members of the Company to be held on February 04, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2009
30 Dec · Meeting
Outcome of the Annual General Meeting held on December 30, 2009: (1) Adopted audited Balance Sheet for the financial year ended June 30, 2009, Profit & Loss Account for the period ended on that date and the reports of the Board of Directors and Auditors thereon; (2) Declare Dividend @ 40/- paise for each fully paid Equity Share of Rs.2/- each for the financial year ended June 30, 2009; (3) Re-appointed Shri Anil Goyal as the director eligible to retire by rotation; (4) Re-appointed Shri Vidya Sagar Annisingaraju as a director eligible to retire by rotation; (5) Re-appointed M/s. Pinnamaneni & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company, at a remuneration to be decided by the Board of Directors.8 Dec · Meeting
Outcome of the Board of Directors Meeting held on December 05, 2009 as below: (1) Register of Members will be closed from December 25, 2009 to December 30, 2009 (both days inclusive) for the purpose of ascertaining the eligible shareholders to receive the dividend if declared any in ensuing AGM. (2) Annual General Meeting of the Company is scheduled to be held on December 30, 2009.
Sep 2009
9 Sep · Meeting
The Shareholders of the Company at the Extraordinary General Meeting held on 9th September 2009, at 10.00 AM have inter alia considered and approved the following Special resolutions unanimously: (1). Preferential Allotment of 71,25,000 Warrants of Rs. 44.36 each convertible into one Equity Share of Rs. 2 each at a premium of Rs. 42.36 per share. (2). Preferential Allotment of 93,75,000 Warrants of Rs. 44.36 each convertible into one Equity Share of Rs. 2 each at a premium of Rs. 42.36 per share. (3). Issue of GDRs/ADRs/FCCBs/QIP for an amount not exceeding US $30 million inclusive of such premium as may be decided by the Board
Aug 2009
21 Aug · Meeting
Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on Septeber 09, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2008
29 Dec · Meeting
Outcome of the Annual General Meeting (AGM) of the Company held on December 27, 2008, as follows: (1) Adopted audited Balance Sheet for the financial year ended June 30, 2008, Profit & Loss Account for the period ended on that date and the Reports of the Board of Directors and Auditors thereon. (2) Declared Dividend @ Rs. 0.40 for each fully paid Equity Share of Rs. 2 each for the financial year ended June 30, 2008. (3) Re-appointed Shri Nimmagadda Srinivasa Rao as a Director eligible for retire by rotation. (4) Re-appointed Shri Yarlagadda Harishchandra Prasad as a Director eligible for retire by rotation. (5) Re-appointed Shri Atluri Venkataram as a Director eligible for retire by rotation. (6) Re-appointed M/s Pinnamaneni & Co., Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company, at a remuneration to be decided by the Board of Directors. (7) Appointed Shri Shrikant P Joshi as Executive Director.
Nov 2008
19 Nov · Meeting
Outcome of the Board of Directors Meeting held on November 19, 2008 as below: -1) Board recommended 20% dividend for the financial year ended on June 30, 2008; 2) Register of members will be closed from December 24, 2008 to December 27, 2008; 3) Annual General Meeting of the company is called to be held on December 27, 2008; 4) Accepted Resignation of Mr. Prasanna Lakshmi Polineni as Company Secretary of the company and relieved from the charge; 5) Appointed Mr. Vasudeva Rao Devaki as Company Secretary and Compliance Officer of the Company; 6) Appointed Mr. Shrikant P Joshi as Executive Director of the Company.
Jun 2008
16 Jun · Meeting
Board of Directors of the Company, in their meeting held on May 19, 2008, had approved a split in the face value of the equity share from Rs10/- each to Rs.2/- each . Pursuant to this, an Extra-ordinary General Meeting of the members of the Company has been called, convened and held on June 14, 2008 and at the said meeting the members have passed unanimously the required resolutions as ordinary resolutions. The Company has submitted a copy of the resolution passed at Extra-Ordinary General Meeting of the members of the Company held on June 14, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jun · Meeting
Shareholders of the Company at the Extraordinary General Meeting held on June 14, 2008 has approved unanimously the following as Ordinary Resolutions:- (1) The Sub-division of face value of equity share of the Company of Rs.10/- each into five equity shares of face value of Rs.2/- each. (2) The Amendment to the Capital Clause of the Memorandum of Association of the Company consequent to above sub-division.
May 2008
22 May · Meeting
Notice of an Extra-Ordinary General Meeting of the members of the Company will be held on June 14, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 May · Meeting
Shareholders of the Company at the Extraordinary General Meeting held on May 19, 2008, approved unanimously as an Ordinary Resolution, the re-appointment of Dr. M.V. Ramana Rao as the Chairman and Managing Director of the Company for a period of 5 years.2 May · Meeting
Notice of the Extra-Ordinary General Meeting of the members of the Company which will be held on May 19, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
8 Jan · Meeting
Outcome of the Extraordinary General Meeting of the company held on January 05, 2008. Further in this connection company has submitted to the Exchange a copy of the resolution passed by the members of the Company for issue of shares/warrants on preferential basis along with the modified explanatory statement. The details of the outcome and resolution passed at EGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2007
24 Dec · Meeting
The Shareholders of the Company at the 19th Annual General Meeting (AGM) of the Company held on December 22, 2007, inter alia, have approved the following business: 1) Adoption of audited Balance Sheet as at June 30, 2007, Profit and Loss Account for the period ended on that date and the reports of the Board of Directors and Auditors thereon. 2) Declaration of Dividend @ Rs. 2 for each fully paid Equity Share of Rs. 10 each. 3) Re-appointment of Shri.L.N.Malleswara Rao, Shri.U.Ramakrishna, Shri.Anil Goyal and Shri. Mangilal Kalani as directors retire by rotation. 4) Appointment of M/s.Pinnamaneni & Co., Chartered Accountants as auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company, at a remuneration to be declared by the Board of Directors. 5) Alteration of Articles of Association of the Company in regards to payment of sitting fee17 Dec · Meeting
Notice of Extra Ordinary General Meeting to be held on 5th January, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2007
30 Nov · Meeting
Annual General Meeting of the Company will be held on December 22, 2007. The Company has further informed that Register of Members and Share Transfer Books of the Company shall remain closed from December 18, 2007 to December 22, 2007 (both days inclusive) for the ensuing Annual General Meeting of the company and payment of final dividend if approved at the aforesaid Annual General Meeting.