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Awaiting price reaction for this filing.
Microse India Limited has issued the notice for its 37th Annual General Meeting scheduled for Thursday, 25th September 2025 at 4:00 PM at its registered office in Nariman Point, Mumbai. Four resolutions are on the agenda: (1) adoption of the audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Saurabh Garg (DIN: 00376890), son of Chairman Shyam Sunder Agarwal and holder of 139,000 shares, as a director liable to retire by rotation; (3) regularization of Ms. Ria Sushil Goenka (DIN: 10984963) as Independent Director for a term of up to 5 years; and (4) appointment of M/s Akash Jain, Practicing Company Secretaries, as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) at a remuneration of Rs. 12,500 plus applicable taxes for FY 2025-26. Remote e-voting via NSDL will be open from 22 September to 24 September 2025, with a cut-off date of 18 September 2025, and the Register of Members will be closed from 18 to 24 September 2025.
This is a routine AGM notice covering standard governance matters — approval of annual accounts, a promoter-family director's re-appointment, a new independent director, and the appointment of a secretarial auditor mandated under the amended SEBI LODR Regulation 24A. No major corporate action, fundraising, or restructuring is involved, so the filing is unlikely to move the share price beyond usual AGM-related attention.