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MYSTICELE

Mystic Electronics Ltd.

BSE: 535205
Sector: Services
4.50-0.3 (-6.25%)
23 Oct, 12:00 AM

Annual Reports and Financial Documents

Mystic Electronics Ltd. annual reports, quarterly results, earnings call transcripts and investor presentations. All official filings in one place.
20132014201520162017201820192020202120222023202420252026
Annual ReportsFY 2013FY 2014FY 2015FY 2016FY 2017FY 2018FY 2019FY 2020FY 2021FY 2022FY 2023FY 2024FY 2025FY 2026
Quarterly Results—————
Conference Calls——————————————
Presentations——————————————

Corporate Announcements and Regulatory Filings

Mystic Electronics Ltd. BSE/NSE disclosures, board meeting outcomes, insider trading notifications, acquisitions and other regulatory filings.
  1. Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 20189 Oct 2026
    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
    Please find enclosed herewith the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
  2. AGM1 Oct 2026
    Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
    Please find enclosed herewith Scrutinizer report of Mystic Electronics Ltd AGM held on 29-09-2026
  3. General29 Sept 2026
    Appointment Of Independent Director
    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.
  4. AGM29 Sept 2026
    Shareholder Meeting / Postal Ballot-Outcome of AGM
    Please find attached herewith 15th AGM proceedings of mystic Electronics Ltd.
  5. Closure of Trading Window24 Sept 2026
    Closure of Trading Window
    Please find enclosed intimation for closure of trading window for the QE September, 2026.
  6. Newspaper Publication7 Sept 2026
    Announcement under Regulation 30 (LODR)-Newspaper Publication
    Please find enclosed copy of newspaper publication made wrt. Notice of Annual General Meeting.
  7. AGM4 Sept 2026
    Announcements Loaded Successfully.
    Please find enclosed the Notice of 15th AGM of the Company scheduled to be held on 29.09.2026.
  8. Reg. 34 (1) Annual Report4 Sept 2026
    Reg. 34 (1) Annual Report.
    Please find enclosed the Annual Report along with the Annuexures for the 15th AGM of the Company to be held on 29.09.2026.
  9. Book Closure27 Aug 2026
    Corporate Action- Fixes Book Closure For The Purpose Of 15Th Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, 29Th September, 2026.
    Please find enclosed the letter w.r.t. the book closure.
  10. Outcome without intimation26 Aug 2026
    Board Meeting Outcome for Outcome Of The Board Meeting
    Please find enclosed the outcome of the board meeting concluded today i.e. Wednesday, 26th August, 2026.
  11. Change in Management30 Jul 2026
    Announcement under Regulation 30 (LODR)-Change in Management
    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 ....
  12. Newspaper Publication30 Jul 2026
    Announcement under Regulation 30 (LODR)-Newspaper Publication
    Please find enclosed newspaper extract of un-audited financial result for the first quarter ended June 2026
  13. General29 Jul 2026
    Intimation Of Reconstitution Of Various Committees Of Board Of Directors
    This is to inform that the various committees of the Board have been reconstituted effective from close of business hours of 30-07-2026.
  14. Outcome of Board Meeting29 Jul 2026
    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 29Th July, 2026 Pursuant To Regulations 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
    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 ....
  15. Board Meeting23 Jul 2026
    Board Meeting Intimation for The Quarter Ended 30Th June, 2026.
    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 ....
  16. Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 20189 Jul 2026
    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
    Please find enclosed the certificate provided under Reg. 74(5) of SEBI (DP) Regulation.
  17. Closure of Trading Window25 Jun 2026
    Closure of Trading Window
    Please find enclosed intimation for closure of Trading window.
  18. Newspaper Publication15 May 2026
    Announcement under Regulation 30 (LODR)-Newspaper Publication
    We hereby intimate the newspaper publication provided for the board meeting concluded on 14th May, 2026.
  19. General14 May 2026
    Intimation Of Re-Appointment Of Internal Auditor
    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 ....
  20. Outcome of Board Meeting14 May 2026
    Board Meeting Outcome for Board Meeting Outcome For Approval Of Audited Financial Results For The Year Ended 31St March, 2026.
    Please find enclosed the outcome of the Board Meeting held today for approval of Financial results for the FY ended 31st March, 2026.

Frequently Asked Questions

Where can I download the annual report of Mystic Electronics Ltd.?
Annual reports of Mystic Electronics Ltd. are available for download in the Annual Reports and Financial Documents section of the Resources tab, organised by financial year.
Where can I find the quarterly results of Mystic Electronics Ltd.?
Quarterly earnings results and presentations of Mystic Electronics Ltd. are available in the Annual Reports and Financial Documents section of the Resources tab. Detailed financials are also in the Statements tab.
Does Mystic Electronics Ltd. publish earnings call transcripts?
Earnings call transcripts of Mystic Electronics Ltd., where available, are listed in the Annual Reports and Financial Documents section of the Resources tab.
Where can I find investor presentations of Mystic Electronics Ltd.?
Investor presentations and annual day presentations of Mystic Electronics Ltd. are listed in the Resources tab under Annual Reports and Financial Documents.
What are the recent corporate announcements of Mystic Electronics Ltd.?
Corporate announcements and regulatory filings of Mystic Electronics Ltd. as submitted to BSE and NSE are available in the Corporate Announcements and Regulatory Filings section of the Resources tab.
How do I access the regulatory filings of Mystic Electronics Ltd.?
Regulatory filings including board meeting outcomes, insider trading disclosures and other exchange notifications of Mystic Electronics Ltd. are in the Corporate Announcements and Regulatory Filings section of the Resources tab.
What is the ISIN of Mystic Electronics Ltd.?
The ISIN (International Securities Identification Number) of Mystic Electronics Ltd. is INE159O01033. This is the unique identifier used across exchanges and depositories.
On which stock exchange is Mystic Electronics Ltd. listed?
Mystic Electronics Ltd. is listed on NSE and BSE. The NSE symbol is MYSTICELE and the BSE code is -.
Where can I find the shareholding pattern of Mystic Electronics Ltd.?
The quarterly shareholding pattern of Mystic Electronics Ltd. showing promoter, FII, DII, mutual fund and public holdings is available in the Shareholding Pattern section on the Overview tab.
How current is the data for Mystic Electronics Ltd. on Sharpely?
Share price data for Mystic Electronics Ltd. is updated as of 23 Oct 2026. Financial statements, shareholding and other fundamental data are updated after each quarterly disclosure.