Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve As attached in the PDF.
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Microse India Ltd has informed BSE that its Board of Directors will meet on Tuesday, 12th August 2025 at 4:00 PM at its registered office in Nariman Point, Mumbai. The key agenda item is to consider and approve the unaudited financial results for the quarter ended 30th June 2025 (Q1 FY26), along with the limited review report. The Board will also approve the Draft Directors' Report and its annexures for FY 2024-25, and finalise the date, time, and notice for the upcoming Annual General Meeting. Additionally, the Board will fix the book closure date, appoint a scrutinizer for the e-voting process, and consider the re-appointment of Mr. Saurabh Garg (DIN: 00376890), a Director retiring by rotation.
Investors should watch 12th August 2025 for the Q1 FY26 results, which could move the stock on earnings performance. The re-appointment of an existing director and AGM scheduling are routine corporate actions with no expected material impact.