| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Dec 2025 | 30 Dec 2025 |
| Extra-Ordinary General Meeting of the members of the Company will be held on Tuesday, the 30th day of December, 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 Wednesday, the 24th December, 2025 to Tuesday, the 30th December, 2025 (both days inclusive). Micropro Software Solutions Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 30, 2025 Micropro Software Solutions Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 30, 2025 along with a copy of minutes. Micropro Software Solutions Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 30, 2025 (As Per NSE Announcement Dated On : 30.12.2025) | ||
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