Mystic Electronics share news, announcements and annual reports

BSE: 535205Commercial Services & SuppliesSmall Cap

Mystic Electronics Limited · Face value ₹10 · Listed Mar 2013

₹4.20₹0.02 (0.47%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹4.22.

30 Oct: open ₹4.45, high ₹4.45, low ₹4.00

52-week range of traded prices to 30 Oct 2026

₹2.67Low, 11 Mar 2026₹5.34High, 21 Oct 2026

Market cap: ₹8.30 Cr3,457th largest listed
P/E: No full year
P/B: 0.29
Dividend yield: Nonein the last 12 months
Debt to equity: 0.00
Volume, BSE: 4,867

Mystic Electronics board meetings

141 filed, newest first. Page 1 of 3.

Aug 2026
- 26 Aug · Board meeting
  Please find enclosed the outcome of the board meeting concluded today i.e. Wednesday, 26th August, 2026.
Jul 2026
- 23 Jul · Board meeting
  Meeting on 29 Jul 2026: quarterly results
- 23 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the un-audited financial ....
May 2026
- 11 May · Board meeting
  Meeting on 14 May 2026: audited results
- 9 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve audited Financial Results ....
Feb 2026
- 4 Feb · Board meeting
  Meeting on 10 Feb 2026: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Nov 2025
- 10 Nov · Board meeting
  Meeting on 13 Nov 2025: quarterly results
- 10 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve we wish to inform you that ....
Sep 2025
- 3 Sep · Board meeting
  Board considered and approved the following: 1. Appointment of M/s. Ashok Shetty & Co., Chartered Accountant (FRN: 117134W), as a Statutory Auditors of the Company for a term of 5 years. 2. ....
Jul 2025
- 28 Jul · Board meeting
  Meeting on 31 Jul 2025: quarterly results
- 28 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve In terms of the provision ....
May 2025
- 27 May · Board meeting
  This is to inform that the Board at its meeting held today have considered and approved the audited financial results for the quarter and financial year ended 31.03.2025
- 21 May · Board meeting
  Meeting on 27 May 2025: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
Mar 2025
- 21 Mar · Board meeting
  This is to inform that, the Board of Directors of the Company at its meeting held today i.e. 21st March, 2025, have approved the appointment of Ms. Pallavi Bohra (Membership No. A60849), ....
Feb 2025
- 7 Feb · Board meeting
  Meeting on 13 Feb 2025: quarterly results
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve This is to inform you that ....
Nov 2024
- 11 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 9 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve In terms with the provision ....
Sep 2024
- 2 Sep · Board meeting
  PURSUANT TO REGULATION 3O OF SEBI (LODR), 2015, THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD TODAY THAT IS MONDAY, 2ND SEPTEMBER, 2024 HAS INTERALIA CONSIDERED AND APPROVE ....
Aug 2024
- 14 Aug · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th August, 2024 have approved and adopted the Un-Audited Financial Results of the Company ....
- 9 Aug · Board meeting
  Meeting on 14 Aug 2024: quarterly results
- 9 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to inform that pursuant ....
May 2024
- 23 May · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 23rd May, 2024 at its registered office has inter alia considered and approved ....
- 15 May · Board meeting
  Meeting on 23 May 2024: audited results
- 15 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, In terms ....
- 3 May · Board meeting
  Meeting on 3 May 2024
- 3 May · Board meeting
  We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its meeting held today i.e on May 03, 2024, has approved the ....
Feb 2024
- 1 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 01st February, 2024 have approved and adopted the Un-Audited Financial Results of the Company ....
Jan 2024
- 24 Jan · Board meeting
  Meeting on 1 Feb 2024: quarterly results
- 24 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve This is to inform you that ....
Nov 2023
- 9 Nov · Board meeting
  Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement),2015, this to inform you that Board Meeting of Company was held today that is on 9th November, 2023 ....
- 1 Nov · Board meeting
  Meeting on 9 Nov 2023: quarterly results
- 1 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve In terms with the provision ....
Sep 2023
- 28 Sep · Board meeting
  This is to inform you that the Board of Directors of the Company in their Board meeting held today i.e Thursday, 28th September, 2023 has appointed Miss Sakshi Dubey as the Company Secretary ....
- 1 Sep · Board meeting
  This is to inform you that the meeting of Board of Directors of the Company Duly held on 1st September, 2023 i.e. today at the registered office of the Company inter alia approved the following: -Re-appointment ....
Jul 2023
- 24 Jul · Board meeting
  Meeting on 31 Jul 2023: quarterly results
- 24 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve In terms with the provision ....
May 2023
- 10 May · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, 10th May, 2023 at its registered office has inter alia considered and approved ....
- 2 May · Board meeting
  Meeting on 10 May 2023: audited results
- 1 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve In terms with the provision ....
Feb 2023
- 10 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th February, 2023 have approved and adopted the Un-Audited Financial Results of the Company ....
Jan 2023
- 31 Jan · Board meeting
  Meeting on 10 Feb 2023: quarterly results
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Nov 2022
- 14 Nov · Board meeting
  (Listing Regulation), this is to inform that based ....
- 14 Nov · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2022 have approved and adopted the Un-Audited Financial Results of the Company ....
- 4 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-Audited Financial ....
Sep 2022
- 5 Sep · Board meeting
  This is to inform that the meeting of the Board of Directors of Mystic Electronics Limited was duly held today viz. Monday, 05th September, 2022 at 04:30 pm at the registered office of ....

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