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News Details

( As on 02/09/2026 23:29)

Microse India - Board Meeting Outcome For Outcome Of Board Meeting Held On 24Th August, 2026

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on Monday, 24th August, 2026, inter-alia, considered and approved the following: Draft Directors' Report and its Annexures for FY 2025-26; Closure of Register of Members from 23rd September, 2026 to 29th September, 2026 (both days inclusive); Convening of the Annual General Meeting on 29th September, 2026 at 3:00 P.M.; Notice of the Annual General Meeting for FY 2025-26; Appointment of Ms. Ritika Agrawal of M/s. Ritika Agrawal & Associates, Practicing Company Secretaries, as Scrutinizer for the e-voting process; Re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837), Director retiring by rotation and being eligible, offering himself for re-appointment; and Other matters with the permission of the Board.