| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 2 Sep 2025 |
| Micropro Software Solutions Limited has informed the Exchange regarding Notice of undefined to be held on Friday, the 26th day of September, 2025 at 12:30 P.M. through Video Conferencing ( VC ) or Other Audio-Visual Means ( OAVM ). Micropro Software Solutions Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 20, 2024 along with a copy of minutes. (As Per NSE Announcement Dated On : 27.09.2025) Dear Sir/Madam, We wish to inform you that the 29th (Twenty ninth) Annual General Meeting (AGM) of the Company was held on Friday, 26th September, 2025 at 12:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and the following businesses mentioned in the Notice dated 30th August, 2025 were transacted:ORDINARY BUSINESS:1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year 2024-25 ended 31st March, 2025, including, the Balance Sheet as at 31st March, 2025, Statement of Profit and Loss and Cash Flow for the Financial Year 2024-25, together with the Boards Report and Report of the Statutory Auditors thereon..2. To appoint a Director in place of Mr. Meher Shreeram Pophali (DIN: 01568099), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.SPECIAL BUSINESS:3. To appoint CS Namita Buche, Practicing Company Secretary, as the Secretarial Auditors of the Company for a term of first fixed term of five consecutive years from Financial Year 2025-26 to Financial Year 2029-30.The proceedings of the Annual General Meeting (AGM) were deemed to be conducted at the Registered Office of the Company at Micropro Software Solutions Limited, Plot No. 28, 702, Wing A, 7th Floor, IT Park, Gayatri Nagar, Nagpur, Maharashtra, India, 440022, and considered the deemed venue of the AGM.In this regard, the summary of the proceedings of the 29th Annual General Meeting of the Company is also enclosed herewith for your reference and records.The brief profiles of the Director sought appointment or re-appointment is attached as Annexure IYou are requested to take the above submission on record. (As Per NSE Announcement Dated On : 26.09.2025) | ||
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