ServicesCommercial Services & SuppliesTrading & Distributors

Mystic Electronics Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 17 filings·Updated 30 Jul 2026
Showing 10 of 17 filings.
30 Jul 20262 filings
Company UpdateChange in Management

Mystic Electronics: Independent Director Manaklal Agrawal completes tenure and ceases as director and committee member

Director cessation and committee impact

  • Cessation: Mr. Manaklal Agrawal, Independent Director, ceases on 30 July 2026 after tenure.
  • Ceases as Chairman/Member of board committees from 30 July 2026.
  • Revised committee composition effective 30 July 2026, approved by Board on 29 July 2026.
  • Reason: completion of tenure; not attributable to any other reason.
Filed 17:29View Source
Company UpdateNewspaper Publication

Please find enclosed newspaper extract of un-audited financial result for the first quarter ended June 2026

Filed 17:15View Source
29 Jul 20262 filings
Company UpdateGeneral

Mystic Electronics approves Q1 2026 unaudited results and reconstitutes Board Committees; trading window to reopen

Financial results and disclosures

  • Board approved un-audited Q1 FY2026 results for quarter ended 30 June 2026.
  • Limited Review Report by statutory auditors issued with unmodified opinion.
  • Results prepared under IND AS; disclosure per SEBI LODR requirements.
  • Results to be published in English and regional newspapers; hosted on company website and BSE.
  • Trading window reopens on 31 July 2026.

Board committee reconstitution

  • Reconstitution of Board Committees effective 30 July 2026.
  • Annexure-A provides revised Audit, Nomination & Compensation, and Stakeholders Relationship committees.
  • Audit Committee chair Himanshu Agarwal; members Nirali Thingalaya and Krishan Khadaria.
  • Nomination and Compensation Committee chair Nirali Thingalaya; other members Himanshu Agarwal, Krishan Khadaria.
  • Stakeholders Relationship Committee chair Himanshu Agarwal; members Nirali Thingalaya and Krishan Khadaria.
Filed 14:41View Source
Board MeetingOutcome of Board Meeting

Mystic Electronics approves Q1 2026 unaudited standalone results, reconstitutes board committees, trading window reopens July 31, 2026

Financial results

  • Un-audited standalone Q1 2026 results approved by Board; reviewed by Audit Committee; prepared per IND AS.
  • Limited Review Report by statutory auditor issued with unmodified opinion.
  • Results to be published in newspapers and hosted on company website.

Board committees

  • Reconstitution of Board Committees; revised composition effective 30 July 2026; Annexure-A.

Trading and disclosures

  • Trading window to reopen 31 July 2026, after 48 hours from results declaration.
Filed 14:23View Source
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation requests received for quarter ended 30 June 2026

Dematerialisation status

  • No dematerialisation requests were received during the reporting period.
Filed 12:17View Source
17 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 17:49View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation for closure of Trading window for the quarter & financial year ending 31st March, 2026.

Filed 15:20View Source
11 Feb 20261 filing
Company UpdateNewspaper Publication

Please find enclosed the Newspaper Publication intimation for the un-audited results for the QE 31st December, 2025.

Filed 12:37View Source
10 Feb 20262 filings
ResultFinancial Results

Mystic Electronics Ltd - 535205 - Results- Un-Audited Financial Results For The Quarter& Nine Months Ennded 31-12-2025

Financial Performance 📊

  • Revenue from operations was ₹13,113 lakhs in Q3 and ₹36,948 lakhs for nine months ended 31 Dec 2025.
  • Net profit after tax was ₹6,907 lakhs in Q3 and ₹14,345 lakhs for nine months ended 31 Dec 2025.
  • Basic and diluted EPS for Q3 was ₹0.541 each.

Audit & Compliance

  • Statutory auditors issued an unmodified opinion on limited review for Q3 and nine months results.
  • Auditor confirmed compliance with IND AS 34 and SEBI regulations, no material misstatements found.

Other

  • Deferred tax liability provision to be made at year-end.
  • Previous period figures regrouped/reclassified to conform to current period classification.
Filed 13:57View Source
Board MeetingOutcome of Board Meeting

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of The Board Meeting For Adoption Of Un-Audited Financial Results For Quarter & Nine Month Ended 31St December, 2025

Financial Performance

  • Board approved unaudited standalone financial results for quarter and nine months ended 31 December 2025.
  • Statutory auditors issued an unmodified limited review report on these unaudited results.
  • Company operates in a single operating segment; segment disclosure as per Ind AS 108 not applicable.
  • Previous period figures regrouped/reclassified to conform to current period classification.
Filed 13:46View Source
Showing 10 of 17 filings