Microse India Limited has announced that its board of directors will meet on Thursday, May 28, 2026, at the company's registered office. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. This decision is in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will deliberate on several key matters during the session. The primary focus will be the financial performance of the company for the specified period. Additionally, the board will address administrative changes regarding the company's internal audit processes.

Internal Auditor Changes

The meeting will also note the resignation of M/s Laddha & Laddha as internal auditors, effective May 28, 2026. Consequently, the board proposes to appoint M/s ARK Jain & Associates (FRN-021769C) as the new internal auditors for the financial year 2026-27.

Trading Window Closure

In line with regulatory norms, the trading window for all designated persons of the company will remain closed until the financial results are declared. The window will open 48 hours after the results are communicated to the stock exchanges where the company's equity shares are listed.

Microse India Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The Mumbai-based company submitted the mandatory certificate for the quarter ended March 31, 2026, demonstrating adherence to dematerialization compliance standards.

Regulatory Filing Details

The certificate was submitted on April 9, 2026, by Director Shyam Sunder Agrawal (DIN: 00355837) to BSE Limited's Corporate Relationship Department. The filing pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs the dematerialization process for securities.

Certificate Confirmation

Bigshare Services Private Limited, serving as Microse India's Registrar and Share Transfer Agent, issued the compliance certificate. The certificate confirms that all securities received from depository participants for dematerialization up to March 31, 2026, were properly confirmed to the depositories within regulatory timelines.

The certification process involved several key compliance measures:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of the depositories were substituted in the register of members as registered owners within 15 days of receipt

Company Information

Microse India Limited operates from its registered office at 421, Maker Chamber V, Nariman Point, Mumbai - 400021. The company maintains regular communication channels through its official email and website for stakeholder engagement and regulatory compliance matters.