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Mystic Electronics Ltd (535205)

📊 BSE: 535205 🏢 Trading & Distributors 📢 Latest filing: 27 Aug 2026

Latest quarterly results (Q4 FY26)

In its latest reported quarter, Q4 FY26, Mystic Electronics' revenue was ₹0.0 Cr, and net profit ₹0.3 Cr (-64.0% year on year).

Q4 FY26 (₹ Cr)	Value	YoY vs Q4 FY25	QoQ
Revenue	₹0.0	—	—
Operating profit	₹-0.0	loss widened	loss narrowed
Net profit	₹0.3	-64.0%	—
EPS (₹)	0.16	-63.6%	—

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

Mystic Electronics Schedules 15th AGM on Sep 29, 2026; Book Closure from Sep 23 to 29

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 27 Aug 2026, 04:14 PM

Mystic Electronics Limited has announced its 15th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:00 AM via Video Conferencing. The company's Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026. The cut-off date to determine eligibility for remote e-voting is fixed for Tuesday, September 22, 2026. Remote e-voting will run from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM).

15th Annual General Meeting scheduled for Tuesday, 29th September, 2026 at 11:00 AM
Book closure period fixed from 23rd September, 2026 to 29th September, 2026
Cut-off date for e-voting eligibility set for Tuesday, 22nd September, 2026
Remote e-voting window open from 26th September, 2026 (09:00 AM) to 28th September, 2026 (05:00 PM)

💡 Shareholders looking to vote on AGM resolutions should ensure their shareholdings are credited before the cut-off date of September 22, 2026.

Mystic Electronics Proposes Independent Director Appointment, Convenes 15th AGM on Sep 29

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 26 Aug 2026, 03:08 PM

Mystic Electronics Limited announced the outcome of its Board Meeting held on August 26, 2026. The Board has recommended the appointment of Mr. Nikhil Kumar Rungta as a Non-Executive Independent Director for a 5-year term from September 29, 2026, to September 28, 2031, subject to shareholder approval. Additionally, the Board approved the FY26 Directors' Report and scheduled the 15th Annual General Meeting (AGM) for September 29, 2026. Mr. Arvind Dhanraj Baid was appointed as the scrutinizer for the AGM e-voting process.

Proposed appointment of Mr. Nikhil Kumar Rungta as Non-Executive Independent Director for a 5-year term (Sep 29, 2026, to Sep 28, 2031)
Convening of the 15th AGM on Tuesday, September 29, 2026, via Video Conferencing
Adoption of Secretarial Audit Report and Directors' Report for the financial year ended March 31, 2026
Appointed Practicing Chartered Accountant Arvind Dhanraj Baid as e-voting scrutinizer

💡 Track shareholder voting outcomes at the upcoming 15th Annual General Meeting on September 29, 2026, alongside any operational updates in the Annual Report.

Cessation of Independent Director Manaklal Agrawal on July 30, 2026

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 30 Jul 2026, 05:29 PM

Mystic Electronics Ltd has announced that Mr. Manaklal Agrawal has completed his tenure as an Independent Director, effective July 30, 2026. Consequently, he will also step down from his roles as Chairman and Member of various Board Committees. The Board of Directors had already approved a revised committee composition in a meeting held on July 29, 2026. This change is a routine administrative event due to the expiration of a fixed term for a company with a very small market cap of ₹7 Cr and zero TTM revenue.

Mr. Manaklal Agrawal (DIN: 10214780) ceased to be an Independent Director effective July 30, 2026.
The cessation is solely due to the completion of his tenure and not due to any resignation or removal.
Revised composition of Board Committees became effective from the close of business hours on July 30, 2026.
The company currently operates with ₹0 Cr TTM revenue and a low promoter holding of 6.9%.

💡 Investors should monitor the company's next filing to identify the successor and ensure the board remains compliant with SEBI's independent director requirements.

Mystic Electronics Reports Q1 Net Profit of ₹10.34 Lakhs Despite Zero Operational Revenue

🟡 NEUTRAL ⭐ 5/10

EARNINGS 📅 29 Jul 2026, 02:41 PM

Mystic Electronics Ltd reported a net profit of ₹10.34 Lakhs for the quarter ended June 30, 2026, a significant portion of its previous full-year FY26 profit of ₹28 Lakhs. However, the company continues to report zero revenue from operations, with total income of ₹16.14 Lakhs likely derived from other non-operational sources. The board also reconstituted its Audit, Nomination, and Stakeholders committees effective July 30, 2026. With a market capitalization of only ₹6 Cr and a promoter holding of just 6.9%, the company remains a high-risk micro-cap with no core business activity.

Net Profit for Q1 FY27 stood at ₹10.339 Lakhs compared to a loss of ₹8.07 Lakhs in the same quarter last year.
Total Income for the quarter was reported at ₹16.139 Lakhs, while operational revenue remained at ₹0.00.
Total expenses for the quarter were contained at ₹5.80 Lakhs.
Board committees including Audit and Nomination were reconstituted effective July 30, 2026.
The company maintains a net worth of ₹29 Cr despite its small market cap of ₹6 Cr.

💡 Investors should monitor if the company initiates any actual trading or distribution operations, as current profitability is entirely dependent on non-operational income.

Rs 10.3 Lakh Net Profit in Q1 FY27; Mystic Electronics Reports Revenue Turnaround

🟢 POSITIVE ⭐ 6/10

EARNINGS 📅 29 Jul 2026, 02:23 PM

Mystic Electronics reported a net profit of Rs 10.34 Lakhs for the quarter ended June 30, 2026, a significant turnaround from a net loss of Rs 8.09 Lakhs in the same period last year. Total income for the quarter stood at Rs 16.14 Lakhs, compared to zero revenue in the year-ago quarter. While the absolute figures are small, they are notable given the company's micro-cap size of Rs 7 Cr and its history of zero TTM revenue. The board also approved a reconstitution of its committees effective July 30, 2026.

Total income for Q1 FY27 reached Rs 16.14 Lakhs compared to Rs 0.00 in Q1 FY26.
Net profit of Rs 10.34 Lakhs recorded against a net loss of Rs 8.09 Lakhs YoY.
Total expenses for the quarter were managed at Rs 5.80 Lakhs.
Basic and Diluted EPS improved to Rs 0.05 from negative Rs 0.04 in the previous year's corresponding quarter.
Board committees to be reconstituted effective from the close of business hours on July 30, 2026.

💡 Investors should monitor if the company can maintain this newfound revenue stream, as previous trailing twelve-month revenue was effectively zero. The extremely low promoter holding of 6.9% remains a critical structural point to watch.

Mystic Electronics Reports Q1 Net Profit of ₹2.6 Lakhs; Revenue at ₹16.1 Lakhs

🟡 NEUTRAL ⭐ 5/10

EARNINGS 📅 29 Jul 2026, 02:16 PM

Mystic Electronics reported a net profit of ₹2.60 lakhs for the quarter ended June 30, 2026, a sharp decline from the ₹30.54 lakhs earned in the preceding March quarter. Revenue from operations stood at ₹16.14 lakhs, showing some operational activity compared to the zero revenue reported in the same quarter last year. Total expenses were contained at ₹9.49 lakhs, allowing the company to remain profitable. Despite the small absolute figures, the company maintains a significant net worth of ₹29 crore relative to its ₹6 crore market capitalization.

Revenue from operations reached ₹16.14 lakhs in Q1 FY27, up from zero in the year-ago period.
Net profit after tax stood at ₹2.60 lakhs, a turnaround from a loss of ₹8.07 lakhs in June 2025.
Total expenses for the quarter were ₹9.49 lakhs, primarily driven by other expenses of ₹8.89 lakhs.
Earnings Per Share (EPS) for the quarter was reported at ₹0.013.
The Board approved the reconstitution of Board Committees effective from July 30, 2026.

💡 Investors should monitor if the company can consistently scale its revenue beyond these nominal levels, as it has a history of zero-revenue periods. Watch for any strategic shifts following the reconstitution of the board committees.

Board Meeting Scheduled for July 29, 2026, to Approve Q1 FY27 Financial Results

🟡 NEUTRAL ⭐ 2/10

BOARD_MEETING 📅 23 Jul 2026, 05:21 PM

Mystic Electronics Ltd has scheduled a board meeting on July 29, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap entity with a market capitalization of only ₹7 Cr and has reported zero operational revenue over the trailing twelve months (TTM). The trading window for designated persons has been closed since June 25, 2026, and will remain so until 48 hours after the results are announced. Investors should note the extremely low promoter holding of 6.9% and the lack of core business revenue.