Microse India Ltd — Important, 02-09-2025: Company Update

Microse India Limited has announced its Annual General Meeting (AGM) will be held on Monday, September 22, 2025, at 2:00 PM. The meeting will address company business and the potential declaration of a dividend for the year ended March 31, 2025. The company’s share register will be closed from September 15, 2025, to September 22, 2025, for the AGM and dividend payment. Shareholders are also offered an e-voting facility, which will be open from September 20, 2025, at 9:00 AM to September 22, 2025, at 5:00 PM.