Mystic Electronics Ltd (MYSTICELE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mystic Electronics Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed herewith Scrutinizer report of Mystic Electronics Ltd AGM held on 29-09-2026
Annual General Meeting · 02 Oct 2026, 12:16 am
We enclosed herewith that members of company at AGM approved the appointment of Mr. Nikhil Rungta as ID of company for period of 5 years.
Annual General Meeting · 29 Sept 2026, 10:31 pm
Please find attached herewith 15th AGM proceedings of mystic Electronics Ltd.
Annual General Meeting · 29 Sept 2026, 10:22 pm
Please find enclosed the Notice of 15th AGM of the Company scheduled to be held on 29.09.2026.
Annual General Meeting · 05 Sept 2026, 1:25 am
Please find enclosed the Annual Report along with the Annuexures for the 15th AGM of the Company to be held on 29.09.2026.
Others (Uncategorized) · 05 Sept 2026, 1:13 am
Please find enclosed the outcome of the board meeting concluded today i.e. Wednesday, 26th August, 2026.
Others (Uncategorized) · 26 Aug 2026, 8:38 pm
Mystic Electronics Board Approves Director Appointment, Sets AGM Date Mystic Electronics' Board, in its meeting on 26th Aug'26, approved key corporate actions. The Board recommended the appointment of Nikhil Kumar Rungta as a Non-Executive, Independent Director for a 5-year term. It also adopted the Secretarial Audit and Directors' Reports for FY26. The 15th Annual General Meeting (AGM) has been scheduled for 29th Sep'26, to be held via video conferencing. Arvind Dhanraj Baid was appointed as the scrutinizer for the AGM's e-voting process.
We hereby inform you that the tenure of Mr. Manaklal Agrawal Independent Director of company due to completion on 30th July 2026. he shall cease ID of company With effect from close of ....
Change in Management · 30 Jul 2026, 10:59 pm
Mystic Electronics Independent Director Completes Tenure Mystic Electronics announced the cessation of Mr. Manaklal Agrawal (DIN: 10214780) as an Independent Director, effective from the close of business hours on 30th Jul'26. The departure is solely due to the completion of his tenure and is not attributable to any other reason. Consequently, he will also cease to be Chairman/Member of respective board committees. The revised composition of the Board Committees, approved on 29th Jul'26, will also become effective from 30th Jul'26.
This is to inform that the various committees of the Board have been reconstituted effective from close of business hours of 30-07-2026.
Others (Uncategorized) · 29 Jul 2026, 8:11 pm
Mystic Electronics Q1FY27 Results: Turns Profitable, Board Committees Reconstituted Mystic Electronics reported a turnaround for Q1FY27 ending 30th Jun'26, posting a Net Profit of ₹7.74 lakhs versus a loss of ₹8.07 lakhs YoY. Total income for the quarter stood at ₹16.14 lakhs, a significant QoQ decline from ₹35.42 lakhs. Expenses decreased to ₹5.80 lakhs from ₹8.09 lakhs YoY. Basic EPS was ₹0.039, compared to -₹0.041 in the prior year's quarter. The Board also approved the reconstitution of its Audit, Nomination & Compensation, and Stakeholders Relationship committees, effective 30th Jul'26.
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th July, 2026 has, inter alia, considered and approved the following: a) Approved and ....
Outcome · 29 Jul 2026, 7:53 pm
Mystic Electronics Reports Strong Q1'FY27 Results, Turning from Loss to Profit Mystic Electronics announced Q1'FY27 results for the quarter ended 30th Jun'26. The company reported a significant turnaround, posting a Net Profit of ₹7.74 Lakhs, compared to a Net Loss of ₹8.07 Lakhs in the same quarter last year. Total Income stood at ₹16.14 Lakhs. Sequentially, Net Profit declined from ₹30.54 Lakhs in Q4'FY26. Basic EPS for the quarter was ₹0.039 versus (₹0.041) YoY. The Board also approved the reconstitution of Board Committees, effective from the close of business on 30th Jul'26.
This is to inform that the Board of Directors of the Company at its meeting held today have inter alia considered and approved the following: a- Un-audited financial results for the ....
Financial Result · 29 Jul 2026, 7:46 pm
Mystic Electronics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -5.8 (+28.3% YoY | -19.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 7.7 (Loss to Profit YoY | -74.7% QoQ) ■ EPS (INR): 0.04 (Loss to Profit YoY | -74.8% QoQ)
Mystic Electronics Ltdhas informed BSE that the 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 ....
Intimation · 29 Jul 2026, 5:30 am
Mystic Electronics Board Meeting to Approve Q1 Results on 29th Jul'26 Mystic Electronics has scheduled a Board of Directors meeting for 29th Jul'26. The primary agenda is to consider and approve the company's un-audited financial results for the quarter ended 30th Jun'26. In line with insider trading regulations, the trading window for designated persons remains closed and will reopen 48 hours after the financial results are declared. This meeting is a key event for investors monitoring the company's first-quarter performance for the fiscal year.
This is to inform that the Board of Directors at its meeting held today have re-appointed M/s Sanjona & associates, Chartered Accountants as the Internal Auditor of the Company for financial ....
Change in Auditor · 14 May 2026, 7:53 pm
Mystic Electronics Q4FY26 Results and Key Board Decisions Mystic Electronics' board approved Q4FY26 results on 14th May '26. Q4 Net Profit was ₹30.54 lakhs vs ₹85.51 lakhs YoY. Total Income stood at ₹35.42 lakhs vs ₹95.04 lakhs YoY. FY26 Net Profit was ₹27.82 lakhs, down from ₹102.91 lakhs in FY25, on Total Income of ₹48.53 lakhs vs ₹131.98 lakhs YoY. The board also re-appointed M/s. Sanjonaa & Associates as Internal Auditor for FY27. The auditor's report on the financial results carried an unmodified opinion.
This is to inform that the Board of Directors of teh Company at its meeting held today, have inter alia, approved and adopted audited financial results of the Company for the year ended ....
Financial Result · 14 May 2026, 7:48 pm
Mystic Electronics Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 35.4 (-62.7% YoY | +470.7% QoQ) ■ EBITDA: 30.5 (-66.6% YoY | +5535.1% QoQ) ■ EBITDA Margin (%): 86.2 (-1009 bps YoY | +7751 bps QoQ) ■ PAT: 30.5 (-64.3% YoY | +5535.1% QoQ) ■ EPS (INR): 0.16 (-64.2% YoY | +5066.7% QoQ)
Please find enclosed the outcome of the Board Meeting held today for approval of Financial results for the FY ended 31st March, 2026.
Outcome · 14 May 2026, 7:37 pm
Mystic Electronics Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 35.4 (-62.7% YoY | +470.7% QoQ) ■ EBITDA: 30.5 (-66.6% YoY | +5535.1% QoQ) ■ EBITDA Margin (%): 86.2 (-1009 bps YoY | +7751 bps QoQ) ■ PAT: 30.5 (-64.3% YoY | +5535.1% QoQ) ■ EPS (INR): 0.16 (-64.2% YoY | +5066.7% QoQ)
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve audited Financial Results ....
Intimation · 14 May 2026, 5:30 am
Mystic Electronics Board Meeting on 14th May'26 for Q4 & FY26 Results Mystic Electronics has scheduled a Board of Directors meeting for 14th May'26 to consider and approve its audited financial results for the quarter and fiscal year ending 31st Mar'26. In accordance with regulations, the trading window for designated persons remains closed until 48 hours after the results are declared. This meeting is a key event for the stock as it will provide the latest financial performance data, influencing investor sentiment and the company's valuation.
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Others (Uncategorized) · 17 Apr 2026, 11:19 pm
Mystic Electronics Not Classified as a Large Corporate for FY26 Mystic Electronics Limited confirmed on 17th Apr'26 that it does not meet the criteria to be classified as a Large Corporate (LC) for the financial year ended 31st Mar'26. The company reported outstanding borrowings of ₹0.00 crore as of the year-end and holds no credit rating. Consequently, the mandatory fund-raising requirements through debt securities under the SEBI framework are not applicable to the company.
This is to inform that the Board of Directors of your Company at its Board Meeting held today i.e. 10th February, 2026, have considered and approved the un-audited financial results for ....
Financial Result · 10 Feb 2026, 7:27 pm
Mystic Electronics Q3 FY26 Results: Net Profit Rises Despite Lower Income Mystic Electronics reported a net profit of ₹0.54 lakhs for Q3 FY26, a significant turnaround from a loss of ₹41.99 lakhs in Q3 FY25 but a 91% QoQ decline. Total income fell 10.1% QoQ to ₹6.21 lakhs. For the nine months ended 31st Dec'25, the company recorded a net loss of ₹1.52 lakhs, reversing a profit of ₹17.41 lakhs YoY, with total income down 64.5% YoY to ₹13.11 lakhs. The Board approved these unaudited results on 10th Feb'26.
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th February, 2026 have approved and adopted the Un-audited Financial Results of the Company ....
Outcome · 10 Feb 2026, 7:16 pm
Mystic Electronics Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -5.7 (+0.0% YoY | -15.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 0.5 (Loss to Profit YoY | -91.0% QoQ) ■ EPS (INR): 0.00 (Loss to Profit YoY | -90.0% QoQ)
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 10 Feb 2026, 5:30 am
Mystic Electronics Schedules Board Meeting for Q3 Results Mystic Electronics' Board of Directors will meet on 10th Feb'26 to consider and approve the Unaudited Financial Results for the quarter ended 31st Dec'25. The agenda includes reviewing the Statutory Auditors' Limited Review Report for the period. The trading window for designated persons remains closed until 48 hours after the results are declared. This meeting is a key event for investors monitoring the company's Q3 FY26 performance.
Please note that we have already filled the Outcome/results on due time, but due to technical glitch we are filing the results now.
Financial Result · 14 Nov 2025, 11:14 pm
Please find enclosed the Board Meeting Outcome for the adoption of un-audited financial results for the quarter & half year ended 30th September 2025.
Outcome · 13 Nov 2025, 8:40 pm
Mystic Electronics Ltdhas informed BSE that the 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 ....
Intimation · 13 Nov 2025, 5:30 am
Please find enclosed the scrutiniser''s report for the 14th AGM concluded on 30th September, 2025.
Annual General Meeting · 03 Oct 2025, 9:54 pm
Please find attached herewith Proceedings of 14th AGM held on 30th September 2025 through Video Conference or OAVM. The meetings commenced at 2:00 PM and concluded at 2:33 PM.
Annual General Meeting · 01 Oct 2025, 12:38 am
Please find enclosed herewith the 14th Annual Report of the Company for the financial year 2024-25.
Others (Uncategorized) · 07 Sept 2025, 1:45 am