| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 20 Aug 2026 |
| 30 Annual General Meeting of the members of the C ompany will be held on Thursday, the 24th day of September, 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Company has fixed Thursday, September 17, 2026 as the cut-off date for determining the entitlement of members who shall be eligible to vote through remote e-voting Micropro Software Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026 As Per NSE Announcement Dated On : 24.08.2026) Micropro Software Solutions Limited has informed the Exchange regarding Proceedings of undefined held on September 24, 2026 (As Per NSE Announcement Dated On : 24.09.2026) Micropro Software Solutions Limited has submitted the Exchange a copy Srutinizers report of undefined held on September 24, 2026. Further, the company has informed the Exchange regarding voting results along with copy of minutes. (As Per NSE Announcement Dated On : 25.09.2026) | ||
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