MIRC Electronics Ltd. Schedules Board Meeting to Consider Stock Options and Name Change
MIRC Electronics Ltd. announced that a Board of Directors meeting is scheduled for Tuesday, March 31, 2026, in Mumbai. The meeting agenda includes several key decisions.The Board will consider and approve the grant of stock options exceeding 1% of the issued capital, excluding outstanding warrants and conversions, to one employee under the 'MIRC Electronics Employee Stock Option Plan 2023'.
Additionally, the Board will address a proposal to change the company name.
Finally, the meeting will involve approval of the notice for an Extraordinary General Meeting.
Vijay Mansukhani, Chairman and Managing Director, confirmed the details.
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