MICROSE INDIA LTD.

Microse India Ltd announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors also approved the appointment of M/s ARK Jain & Associates as the new Internal Auditors for FY 2026-27, succeeding M/s Laddha & Laddha who resigned effective May 31, 2026. The trading window for designated persons will reopen 48 hours after the results declaration. The company's financial statements are prepared in accordance with Indian Accounting Standards (Ind AS).

Microse India Ltd has issued an intimation regarding its 38th Annual General Meeting (AGM) scheduled for September 29, 2026. In compliance with SEBI regulations, letters are being sent to members without registered email addresses, directing them to the company's website (www.microseindia.com) and a specific link (https://img1.wsimg.com/blobby/go/c0b9cfdc-01ab-4857-a5a1-566cddf072da/downloads/49e98ed4-a231-41ca-a3c9-d8cd0d572274/Final%20Microse-Annual%20Report-2025-26.pdf?ver=1788520446809) to access the Annual Report for FY 2025-26. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI mandates, providing links to relevant forms and the RTA's website for assistance.

Microse India Ltd has announced the book closure dates for its 38th Annual General Meeting (AGM). The register of members and share transfer books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. The AGM itself is scheduled to be held on Tuesday, September 29, 2026, at 03:00 PM at their registered office in Nariman Point, Mumbai. This closure is a standard procedure to determine the eligibility of members for the meeting.

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.

Microse India Ltd has filed its Annual Report for the financial year 2025-26, along with the notice for its 38th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 3:00 PM at the company's registered office in Mumbai. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Shyam Sunder Agrawal as a Director. The book closure period for the AGM is set from September 23 to September 29, 2026.

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.

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.

Microse India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 10, 2026. A limited review report was issued by the statutory auditors. The company operates in a single business segment. The financial results will be available on the company's website.

Microse India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 10, 2026. A limited review report was issued by the statutory auditors. The company operates in a single business segment. The financial results will be available on the company's website.

The Board of Directors of Microse India Limited met on May 28, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The company reported a loss of ₹21.36 Lacs for Q4 FY26 and a loss of ₹172.32 Lacs for the full fiscal year 2026. Additionally, the board noted the resignation of M/s Laddha & Laddha as internal auditors, effective May 31, 2026, and approved the appointment of M/s ARK Jain & Associates as the new internal auditors for FY 2026-27. The trading window for designated persons will open 48 hours after the declaration of results.