Microse India Ltd — Important, 25-08-2026: Company Update

Microse India's Board has approved crucial steps for its upcoming Annual General Meeting (AGM). Key items include the draft Directors Report and AGM Notice for the financial year 2025-26. The AGM is scheduled for September 29, 2026, at which time shareholders will consider the re-appointment of Director Mr. Shyam Sunder Agrawal. The company also announced book closure from September 22 to September 28, 2026. Ms. Ritika Agrawal was appointed as scrutinizer for the e-voting process. These approvals set the stage for the company's annual shareholder engagement and governance processes.