Microse India Ltd Share Price

Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve Dear Sir In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of Microse India Limited is scheduled on Monday 24th August 2026 at 4:00 P.M. at the Registered Office at 421 Maker Chamber V Nariman Point Mumbai - 400021 to transact the following business: To approve the Draft Directors Report and Annexures for FY 2025-26; To fix the Book Closure dates; To fix the date and time of the AGM for FY 2025-26; To approve the AGM Notice; To appoint Ms. Ritika Agrawal of M/s. Ritika Agrawal & Associates Practicing Company Secretaries as Scrutinizer for the e-voting process; To consider re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) Director retiring by rotation and being eligible offering himself for re-appointment; and Any other matter with the permission of the Board.