Microse India Limited has scheduled a board meeting for Friday, October 23, 2026, to consider and approve the appointment of Dheeraj Mishra as the Chief Financial Officer (CFO) of the company. The appointment is proposed to be effective from November 1, 2026.

The meeting will be held at the company's registered office located at 421, Maker Chamber V, Nariman Point, Mumbai, starting at 11:30 am. This intimation was filed with the BSE under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board agenda details

The primary item on the agenda is the appointment of the new CFO. The board is expected to note, discuss, and approve this key management personnel change. No other financial results or operational updates were mentioned in the filing for this specific meeting date.

The filing was signed by Shyam Sunder Agrawal, Director of Microse India Limited, on October 19, 2026.

Microse India Limited shareholders adopted the audited financial statements for the year ended March 31, 2026, during the 38th Annual General Meeting (AGM) held on September 29, 2026. The meeting also approved the reappointment of Shyam Sunder Agrawal as a director liable to retire by rotation.

The scrutinizer’s report, filed with BSE, confirmed that both ordinary resolutions were passed unanimously. All 10 members present, holding 900,900 equity shares, voted in favor of both proposals, resulting in a 100% assent rate and zero dissent votes.

Key resolutions passed

Two ordinary resolutions were transacted during the meeting:

1. Adoption of Financial Statements: Members approved the audited financial statements for FY26 along with the reports of the Board of Directors and Auditors. The Chairman addressed shareholder queries regarding the company's financial performance before the resolution was passed.
2. Reappointment of Director: Shyam Sunder Agrawal (DIN: 00355837) was reappointed as a director pursuant to Section 152(6) of the Companies Act, 2013.

Voting results breakdown

The voting process utilized both remote e-voting via NSDL and physical polling at the AGM venue. The cut-off date for eligibility was September 23, 2026. No proxies were received, and no remote e-votes were cast; all votes were recorded during the meeting itself.

Director profile and relationships

The filing disclosed specific details regarding Mr. Agrawal’s appointment under Regulation 30 read with Schedule III of the Listing Regulations. He is a Graduate in Commerce and Law, specializing in Business Management and Leadership within the company. His term is liable to retire by rotation.

Notably, the disclosure highlighted significant familial connections within the board. Mr. Shyam Sunder Agrawal is the father of Mr. Saurabh Garg (Director) and the husband of Mrs. Nisha Garg (Director).

Meeting details and attendance

The meeting was chaired by Shyam Sunder Agrawal. The board members present included Saurabh Garg, Nisha Garg, Pawan Ramswaroop Gupta, and Ria Sushil Goenka. Manojkumar Chaudhari served as the Chief Executive Officer, and Mini Goyal acted as the Company Secretary.

Remote e-voting for the resolutions commenced on September 26, 2026, and concluded on September 28, 2026. M/s Ritika Agrawal & Associates served as the scrutinizer for the voting process. A poll was conducted at the meeting itself to ensure transparency in the decision-making process.

Governance and compliance

The statutory auditors, Todarwal & Todarwal LLP, were present at the meeting. The Chairman noted that there were no qualifications in the audit report for the fiscal year 2025-26. The registers required under the Companies Act were open for inspection by members during the proceedings.