Microse India Limited has submitted a regulatory disclosure to the BSE Listing Department regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, October 23, 2026, at 11:30 a.m. at the company's registered office located at 421, Maker Chamber V, Nariman Point, Mumbai - 400021.
The primary agenda item for the board meeting is to consider and approve the appointment of Mr. Dheeraj Mishra as the Chief Financial Officer (CFO) of the company. The appointment is proposed to be effective from November 1, 2026, subject to board approval.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was signed by Shyam Sunder Agrawal, Director (DIN: 00355837), on October 19, 2026.
No financial impact or quantitative figures related to this management change are disclosed in the filing.