AGM/EGM4 Sept 2026, 03:54 pm

Microse India Ltd Schedules 38th AGM for Sept 29, 2026

AI Summary

Microse India Ltd has announced that its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM at the company's registered office in Mumbai. The meeting agenda includes the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Shyam Sunder Agrawal as a Director. The book closure period for the AGM is set from September 23, 2026, to September 29, 2026, inclusive.

Key Highlights

38th Annual General Meeting scheduled for September 29, 2026.
Audited financial statements for FY26 to be adopted.
Director Shyam Sunder Agrawal up for re-appointment.
Book closure from September 23 to September 29, 2026.

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MICROSE

Non Banking Financial Company (NBFC)

MICROSE INDIA LTD.

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