Company Disclosure: AGM Book Closure Notice
Meeting Details
The 38th Annual General Meeting of the members of Microse India Limited will be held on Tuesday, September 29, 2026, at 03:00 P.M. The meeting will take place at the company's registered office: 421, Maker Chamber V, Nariman Point, Mumbai – 400 021, Maharashtra, India.
Book Closure Period
The company has fixed that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive). This closure is for the purpose of determining members entitled to attend and vote at the Annual General Meeting.