| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 19 May 2026 |
| Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th May 2026 at the registered office of the company situated at 421 Maker Chamber-V Nariman Point Mumbai - 400021 to transact the following business:- 1. To consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2026. 2. To note the resignation of M/s Laddha & Laddha as Internal Auditors of the Company w.e.f. 28th May 2026. 3. To appoint M/s ARK Jain & Associates (FRN-021769C) as the Internal Auditors of the Company for Financial Year 2026-27. This is to inform that the Board of Directors, at its meeting held today i.e. Thursday, May 28, 2026 inter-alia have considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2026. 2. To note the Resignation of M/s Laddha & Laddha as Internal Auditors of the Company w.e.f. 28th May 2026. 3. Appointment of M/s ARK Jain & Associates (FRN-021769C) as the Internal Auditors of the Company for Financial Year 2026-27. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve unaudited financial results along with its limited review report for the quarter and nine months ended 31st December, 2025. Un-Audited Financial Results as per Schedule III for the Quarter and Nine months ended December 31, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve In compliance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Microse India Limited is scheduled to be held on Monday 10th November 2025 at 4.00 P.M. at the registered office of the company situated at 421 Maker Chamber V Nariman Point Mumbai - 400021 to transact the following business: 1. To consider approve and take on record the unaudited financial results along with its limited review report for the quarter and half year ended 30th September 2025. As per PDF attached. Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Monday, 10th November, 2025, inter-alia, considered and approved the following matters: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2025 along with its Limited Review Report given by the Statutory Auditor of the Company. The Meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 06:00 p.m. (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve As attached in the PDF. As per PDF attached. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| As per the pdf attached. | ||
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