Microse India Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Monday, August 10, 2026, at 02:00 P.M at the company's registered office located at 421, Maker Chamber V, Nariman Point, Mumbai - 400021.
The primary purpose of this board meeting is to consider and approve the Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
This intimation is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations).
Regarding insider trading protocols, the company confirmed that the trading window for all Designated Persons of the Company for dealing in the Company's equity shares will open 48 hours after declaration of the financial results to the Stock Exchanges where the equity shares of the Company are listed.
The document was signed by Shyam Sunder Agrawal, Director (DIN: 00355837), on August 5, 2026.
Financial Impact
Financial results for the quarter are pending board approval and have not been disclosed in this filing.