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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.

04:34 PM, 4th 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.

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