Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve In compliance with the Regulation ....
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▲ 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 has informed BSE that its Board of Directors will meet on Wednesday, 28th May 2025 at 4:00 PM at the registered office in Nariman Point, Mumbai. The main item on the agenda is to consider, approve and take on record the audited financial results along with the audit report for the quarter and year ended 31st March 2025 (Q4 and FY25). The notice also includes a standard 'any other matters with permission of Chair' clause. The filing has been made under Regulation 29(1)(a) of SEBI's Listing Obligations and Disclosure Requirements, 2015, which requires listed companies to give advance notice of board meetings where financial results will be considered.
This is a routine advance notice ahead of the FY25 audited earnings announcement. Investors should watch the actual results on/after 28th May for any meaningful move; the notice itself is procedural and typically has no direct price impact.