Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Microse India Limited held its 37th Annual General Meeting on 25th September 2025 at its registered office in Nariman Point, Mumbai. The Scrutinizer, Pramod S. Shah & Associates, combined results from remote e-voting (held between 22–24 September 2025 via NSDL) and poll voting at the AGM. All four resolutions were passed unanimously with 100% assent from 11 members representing 10,00,900 votes, and zero dissent. The resolutions covered: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Saurabh Garg (DIN: 00376890) as Director liable to retire by rotation, (3) regularization of Ms. Ria Sushil Goenka (DIN: 10984963) from Additional to Independent Director, and (4) appointment of the Secretarial Auditor.
This is a routine regulatory filing confirming all AGM resolutions were passed with full shareholder approval. No material price-moving action is expected, though shareholders should note the formal regularization of the new Independent Director and re-appointment of the existing Director.