Microse India Limited disclosed the outcomes of its Board of Directors meeting held on 24th August 2026, pursuant to SEBI Listing Regulations (Regulation 30 read with Part A of Schedule III).
The Board meeting commenced at 16:00 P.M. on 24th August 2026 and concluded at 14:35 P.M. on 25th August 2026.
The following matters were considered and approved:
- Approval of the Draft Directors Report and its Annexures for the Financial Year 2025-26
- Closure of the Register of Members and Share Transfer Books from 22nd September 2026 to 28th September 2026 (both days inclusive)
- Annual General Meeting to be held on 29th September 2026 at 3:00 P.M.
- Approval of the Notice of Annual General Meeting for the Financial Year 2025-26
- Appointment of Ms. Ritika Agrawal, from M/s. Ritika Agrawal & Associates, Practicing Company Secretaries, as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting
- Re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) as Director of the Company. Mr. Agrawal retires by rotation and being eligible, offered himself for re-appointment
- Any other matters with permission of board