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Microse India Limited held its 37th AGM on September 25, 2025, from 4:00 PM to 5:30 PM at its registered office in Nariman Point, Mumbai. Four ordinary resolutions were passed: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Saurabh Garg as Director (retiring by rotation), (3) regularization of Ms. Ria Sushil Goenka as Independent Director (from Additional Independent Director), and (4) appointment of M/s Akash Jain, Practicing Company Secretaries, as the Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. A total of 11 members holding 10,00,900 equity shares attended the meeting. The Chairperson noted that the Audit Report had qualifications which the Board had considered and addressed. Voting was conducted via remote e-voting (Sept 22-24) and a poll at the meeting.
Routine AGM proceedings with no major strategic announcements. Shareholders should note the 5-year appointment of a new Secretarial Auditor and the presence of audit qualifications on the FY 2024-25 financials, which may warrant closer scrutiny of the company's financial health.