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Microse India Ltd

Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29(1)(A) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

06:38 PM, 17th May 2025

Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 Wednesday 28th May 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 Audited financial results along with its Audit report for the quarter and year ended 31st March 2025.2. Any other matters with permission of Chair.

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