Key Quantitative Figures and Dates
- AGM Date: Tuesday, 29th September, 2026 at 03:00 P.M.
- Cut-off Date for Email Registration: September 23, 2026
- Company CIN: L32201MH1988PLC152404
Parties Involved
- Stock Exchange: BSE Limited
- Registrar & Share Transfer Agent: Bigshare Services Private Limited
- Signing Authority: Shyam Sunder Agrawal, Director (DIN: 00355837)
Specific Actions Disclosed
The company is sending physical letters to shareholders whose email addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participants as of the cut-off date. These letters provide:
- The exact web-link path to access the Annual Report for FY 2025-26
- The Notice convening the 38th Annual General Meeting
- The web-link provided is: https://img1.wsimg.com/blobby/go/c0b9cfdc-01ab-4857-a5a1-566cddf072da/downloads/49e98ed4-a231-41ca-a3c9-d8cd0d572274/Final%20Microse-Annual%20Report-2025-26.pdf?ver=1788520446809
KYC Compliance Requirements
The disclosure includes a reminder to shareholders regarding SEBI's mandatory KYC requirements effective from April 1, 2024:
- Physical security holders must update PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination
- Email registration is optional but recommended for online services
- Without these updates, payments including dividend, interest, or redemption will be made only through electronic mode
- Required forms: ISR-1, ISR-2, ISR-3, SH-13, SH-14