As per the pdf attached.
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 Ltd's board, at its meeting on 24th June 2025 (4:00 PM to 5:00 PM), approved two key appointments. First, M/s Laddha & Laddha, Chartered Accountants (a Mumbai-based firm specialising in auditing and taxation) was appointed as the Internal Auditor for FY 2025-26. Second, M/s Akash Jain, Practicing Company Secretaries (led by CS Akash Jain, an Associate Member of ICSI with M.Com and LL.B. qualifications) was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The filing was signed by Director Shyam Sunder Agrawal (DIN: 00355837) and disclosed under SEBI Listing Regulations.
These are routine governance and compliance-related appointments and are unlikely to materially affect the stock price. The five-year secretarial auditor appointment will require shareholder ratification at the next AGM.