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Microse India Limited (Scrip Code: 523343) submitted its 37th Annual Report for FY 2024-25 to BSE under SEBI LODR Regulation 34(1), along with the AGM notice. The 37th AGM is scheduled for Thursday, 25th September 2025 at 4:00 PM at the registered office in Nariman Point, Mumbai, with book closure from 18th to 24th September 2025. Key financials show a strong turnaround: income rose to Rs. 136.42 lakhs (vs Rs. 22.76 lakhs last year), expenditure fell to Rs. 40.58 lakhs (vs Rs. 60.96 lakhs), and the company swung to a net profit of Rs. 95.85 lakhs from a loss of Rs. 38.20 lakhs in FY 2023-24. AGM resolutions include adoption of financial statements, re-appointment of Mr. Saurabh Garg as director, regularization of Ms. Ria Sushil Goenka as Independent Director, and appointment of M/s Akash Jain as Secretarial Auditor for five years at Rs. 12,500 plus taxes. No dividend has been recommended, with profits to be ploughed back for expansion.
Shareholders should note a clear year-on-year profitability turnaround and the upcoming AGM on 25 September 2025, but no dividend has been declared. Voting will be via e-voting (NSDL) and ballot, with key resolutions including director re-appointments and a new secretarial auditor.