Dear Sir/Madam, Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
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Awaiting price reaction for this filing.
Microse India Ltd's Board of Directors met on 24th June 2025 and approved two key appointments. M/s Laddha & Laddha, Chartered Accountants based in Mumbai, has been appointed as the Internal Auditor for FY 2025-2026. Additionally, M/s Akash Jain, Practicing Company Secretaries, has been appointed as the Secretarial Auditor for a five-year term covering FY 2025-2026 through FY 2029-2030, subject to shareholder approval at the upcoming AGM. The Secretarial Auditor is a qualified Company Secretary with M.Com and LL.B. degrees from Agra University. The board meeting ran from 4:00 PM to 5:00 PM, and the disclosure was signed by Director Shyam Sunder Agrawal.
These are routine auditor appointments required for regulatory compliance and are unlikely to have any material impact on the stock price or shareholder value. The appointments ensure the company meets its annual audit obligations for FY 2025-2026.