Mystic Electronics MD, chairman, board of directors and AGM
BSE: 535205Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹4.80.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹9.07 Cr3,457th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 14 May 2026
- 0.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 14 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 6,739
Mystic Electronics board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorMOHIT KRISHAN KHADARIA
- ChairpersonKRISHAN RAGHUNATH PRASAD KHADARIA
- Company Secretary and Compliance OfficerPallavi Bohra
5 directors3 independent1 executive1 non-executive
- MOHIT KRISHAN KHADARIA · Managing directorExecutive · joined Dec 2017 · 3 listed boards · 1 committee seat
- KRISHAN RAGHUNATH PRASAD KHADARIA · ChairpersonNon-executive · joined Aug 2011 · 3 listed boards · 5 committee seats
- HIMANSHU AGARWALIndependent · joined Sep 2024 · 25 months as independent · 3 listed boards · 3 as independent
- NIRAALI SANTOSH THINGALAYAIndependent · joined Sep 2018 · reappointed Sep 2023 · 96 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
- NIKHIL KUMAR RUNGTAIndependent · joined Sep 2026 · 0 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- MANAKLAL BHANWARLAL AGRAWAL, left 30 Jul 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 Aug 20264 of 4 present2 independent · 27 days in between
- 29 Jul 20265 of 5 present3 independent · 75 days in between
- 14 May 20265 of 5 present3 independent
Audit Committee
Chair HIMANSHU AGARWAL
KRISHAN RAGHUNATH PRASAD KHADARIA, NIRAALI SANTOSH THINGALAYA
- 29 Jul 20263 of 3 present2 independent · 75 days in between
- 14 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NIRAALI SANTOSH THINGALAYA
KRISHAN RAGHUNATH PRASAD KHADARIA, HIMANSHU AGARWAL
- 19 Aug 20263 of 3 present2 independent
- 14 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair HIMANSHU AGARWAL
KRISHAN RAGHUNATH PRASAD KHADARIA, NIRAALI SANTOSH THINGALAYA
- 19 Aug 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Ashok Shetty & Co. Chartered AccountantsPeer-review certificate valid to Mar 2029
1 earlier auditor
- Sunil Vankawala & Associates , chartered AccountantsNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Mystic Electronics AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mystic Electronics share news and announcements
Annual general meeting, 29 Sep 2026
7,673 shareholders on the register on 22 Sep 2026; present: 6 promoters and 46 others; votes counted by Arvind Baid / ARVIND BAID & ASSOCIATES.The company's voting result (opens in a new tab)
Adoption of the audited financial statements of the Company for the year ended 31st March, 2026, Statement of Profit and Loss for the year ended on that date, and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.33% · promoters 100.00% · institutions 0.00% · other public 3.69%
- To appoint a Director in place of Mr. Mohit Khadaria (DIN: 05142395) who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.42% · promoters 0.00% · institutions 0.00% · other public 3.67%
- Appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as a Non- Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.21% · promoters 83.89% · institutions 0.00% · other public 3.67%
- To approve transactions with related parties under section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.42% · promoters 0.00% · institutions 0.00% · other public 3.67%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.