StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting25 Aug 2026, 02:51 pm

Microse India Board Meeting on Aug 24-25, 2026

AI Summary

Microse India Limited's Board of Directors convened a meeting on August 24-25, 2026. Key decisions included approving the draft Directors Report for FY 2025-26, setting the book closure period from September 22-28, 2026, and scheduling the Annual General Meeting for September 29, 2026. The notice for the AGM was also approved, and Ms. Ritika Agrawal was appointed as the scrutinizer for e-voting. Additionally, Mr. Shyam Sunder Agrawal was re-appointed as a Director.

Key Highlights

  • Board meeting held on August 24-25, 2026.
  • Approved draft Directors Report for FY 2025-26.
  • Annual General Meeting scheduled for September 29, 2026.
  • Book closure from September 22-28, 2026.
  • Director Shyam Sunder Agrawal re-appointed.