With reference to the earlier annoucement dated May 19, 2009 regarding Adjournment of Board Meeting, Mirc Electronics Ltd has now informed BSE that the Company has received the order of amalgamation of Guviso Holding Pvt Ltd with Mirc Electronics Ltd on May 21, 2009. The Company has since filed the same with the Registrar of Companies, Maharashtra on May 21, 2009. However, in view of the fact that certain formalities for compliance with the scheme of amalgamation will take some more time the Board meeting scheduled for May 23, 2009, will not be considering the accounts and dividend for the financial year 2008-09 in the said meeting and the date of next meeting which will consider the above items will be intimated in due course.
| NIFTY 
