| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Micropro Software Solutions Limited has informed the Exchange regarding Board meeting held on August 30, 2025.S, commenced from 03:30 P.M. and concluded at 4:30 P.M at Plot No. 28, 702, Wing A, 7th Floor, IT Park, Gayatri Nagar, Nagpur, Maharashtra, India, 440022, has inter-alia considered and approved the following:-1. Boards Report, together with its annex and attachment/s, including the Management Discussion & Analysis, to be placed before the Twenty Ninth (29th) Annual General Meeting (AGM) of the Members of the Company for their adoption (approval) thereof.2. Appointment of Mr. Sanjay Mokashi as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 30.08.2025. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure I.3. Re- appointment of CS Namita Buche, Practicing Company Secretary as Secretarial Auditor of the Company for a term of five (5) consecutive years from the Financial Year 2025-2026 till Financial Year 2029- 2030. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure II.4. The re- appointment of M/s. Maheswari Jain & Associates, Practicing Chartered Accountant, Nagpur, as Internal Auditor of the Company for the financial year 2025- 2026. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure III.5. 29th Annual General Meeting of the members of the Company will be held on Friday 26th September, 2025 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. Further, Register of Members and Share Transfer Register shall remain closed from Saturday, the 20th September, 2025 to Friday, the 26th September, 2025 (both days inclusive) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Micropro Software Solutions Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement dated On : 27.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Micropro Software Solutions Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.