BSEMicrose India LtdLowNeutral
Announced Mon, 1 Sept · 18:11 IST

As per PDF attached.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Microse India Limited has informed BSE about its upcoming Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025 at 4:00 PM, to be held at the registered office in Nariman Point, Mumbai. The Register of Members and Share Transfer Books will remain closed from September 18 to September 24 (both days inclusive) for the purpose of the meeting. Note: The document contains some inconsistencies — it refers to both the '36th' and '37th' AGM, and the book closure dates appear to mistakenly list September 2024 instead of September 2025. The signed letter was issued by Director Shyam Sunder Agrawal (DIN: 00355837) on September 1, 2025.

Likely market impact

During the book closure period, no share transfers will be processed. Investors must hold shares before the book closure start date to be eligible for any corporate benefits (such as dividends, if declared at the AGM). This is a routine procedural filing and typically has no direct impact on stock price.