
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.
Price Impact
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