Board Meeting25 Aug 2026, 02:53 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 to September 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.
- Draft Directors Report for FY 2025-26 approved.
- 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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