Micropro Software Solutions Ltd (MICROPRO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Micropro Software Solutions Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Micropro Software Solutions Schedules Board Meeting for 5th Nov'26 Results Micropro Software Solutions Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited financial results for the half year ended 30th Sep'26, subject to limited review by statutory auditors. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed from 1st Oct'26 and will remain shut until 48 hours after the declaration of the financial results.
MICROPRO SOFTWARE SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Micropro Software Solutions Schedules Board Meeting for Half-Yearly Results Micropro Software Solutions Limited has scheduled a Board of Directors meeting on 5th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
Dear Sir/Ma am,Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Notice No. 20250102-1 and NSE Circular No. NSE/CML/2025/02 dated January 2, 2025, please find enclosed herewith the Integrated Filing Governance of the Company for the quarter ended September 30, 2026.Please note that the said Report has also been filed in XBRL format, in addition to this disclosure.Kindly take the above submission on record.
Others (Uncategorized) · 23 Oct 2026, 10:58 pm
Micropro Software Solutions Files Integrated Governance Report for Sep'26 Quarter Micropro Software Solutions submitted its Integrated Governance report for the quarter ended 30th Sep'26. As an SME-listed entity on NSE EMERGE, it is exempt from Regulation 27(2) Corporate Governance reporting under SEBI LODR Regulation 15(2)(b). The company reported zero investor complaints received, disposed of, or pending during the period. It made no unlisted company acquisitions and faced no regulatory fines or penalties. An ongoing income tax dispute involving a demand of Rs 9,81,690 initiated on 16th Oct'19 remains pending before the appellate authority.
Micropro Software Solutions Limited has submitted the Exchange a copy Srutinizers report of undefined held on September 24, 2026. Further, the company has informed the Exchange regarding voting results along with copy of minutes.
Annual General Meeting · 25 Sept 2026, 11:18 pm
Micropro Software Solutions 30th AGM Voting Results and Scrutinizer Report Micropro Software Solutions Limited concluded its 30th Annual General Meeting on 24th Sep'26 via video conferencing, with all ordinary resolutions approved by 100% of votes cast. Shareholders adopted the FY25-26 audited standalone and consolidated financial statements with 91.77 lakh votes (64.18% turnout). The reappointment of director Mr. Sanjay Mokashi, retiring by rotation, was approved with 69.40 lakh votes (48.53% turnout). Additionally, shareholders approved the reappointment of M/s Anu Bajaj & Associates as statutory auditors for a five-year term spanning FY26-27 to FY30-31 with 91.77 lakh votes.
Micropro Software Solutions Limited has informed the Exchange regarding Appointment of M/s. Anu Bajaj & Associates as Other of the company w.e.f. September 24, 2026.
Annual General Meeting · 25 Sept 2026, 12:04 am
Micropro Software Solutions Limited has informed the Exchange regarding Proceedings of undefined held on September 24, 2026
Annual General Meeting · 24 Sept 2026, 8:59 pm
Micropro Software Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026
Annual General Meeting · 24 Aug 2026, 5:54 pm
Micropro Software Solutions Limited has informed the Exchange that Record date for the purpose of determining the entitlement of members who shall be eligible to vote through remote e-voting is 17-Sep-2026.
Others · 20 Aug 2026, 10:50 pm
Micropro Announces 30th AGM, Auditor Re-appointments, and Key Dates Micropro's Board, in its meeting on 20th Aug'26, scheduled the 30th Annual General Meeting for 24th Sep'26 via video conferencing. The company set 17th Sep'26 as the cut-off date for e-voting eligibility. Key approvals include the recommendation to re-appoint Anu Bajaj & Associates as statutory auditors for a five-year term and Maheswari Jain & Associates as internal auditors for FY27. The Register of Members will be closed from 18th Sep'26 to 24th Sep'26.
Micropro Software Solutions Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 20 Aug 2026, 10:46 pm
Micropro Software Solutions Re-appoints Statutory Auditor for a Five-Year Term On 20 Aug'26, Micropro Software Solutions' board recommended the re-appointment of M/s. Anu Bajaj & Associates (FRN: 126446W) as Statutory Auditors. The proposed five-year term is from the conclusion of the 30th AGM to the conclusion of the 35th AGM. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. Anu Bajaj & Associates is a Nagpur-based chartered accountancy firm established in 2005, providing audit, tax, and advisory services. No relationships were disclosed between the auditor and company directors.
Micropro Software Solutions Limited has informed the Exchange regarding Appointment of M/s. Maheswari Jain & Associates, as Internal Auditor of the company w.e.f. August 20, 2026.
Change in Management · 20 Aug 2026, 10:43 pm
Micropro Software Re-appoints Internal Auditor for FY27 Micropro Software Solutions' Board has approved the re-appointment of M/s. Maheswari Jain & Associates as the company's Internal Auditor. The appointment, effective 20 Aug'26, is for the financial year 2026-27, concluding on 31 Mar'27. This decision follows a recommendation from the Audit Committee and complies with SEBI's listing regulations. The appointed firm specializes in finance, audit, and forensic accounting services. No relationships were disclosed between the auditor and the company's directors.
Micropro Software Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026.
Outcome · 20 Aug 2026, 10:30 pm
Micropro Board Sets AGM Date and Re-appoints Auditors Micropro's Board, in its meeting on 20th Aug'26, scheduled the 30th AGM for 24th Sep'26 via video conference. The cut-off date for e-voting eligibility is 17th Sep'26, with the register of members closed from 18th Sep'26 to 24th Sep'26. The Board approved the re-appointment of Anu Bajaj & Associates as statutory auditors for a five-year term, and Maheswari Jain & Associates as internal auditors for FY 2026-27, subject to shareholder approval at the AGM.
Dear Sir/Ma am,Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Notice No. 20250102-1 and NSE Circular No. NSE/CML/2025/02 dated January 2, 2025, please find enclosed herewith the Integrated Filing Governance of the Company for the quarter ended June 30, 2026.Please note that the said Report has also been filed in XBRL format, in addition to this disclosure.Kindly take the above submission on record.
Others (Uncategorized) · 13 Jul 2026, 9:16 pm
Micropro Software Files Q1FY27 Governance Report Micropro Software Solutions filed its integrated governance report for the quarter ended 30 Jun'26. As an NSE EMERGE listed entity, it is exempt from submitting the standard corporate governance compliance report. The company reported zero investor complaints received or pending during the quarter. An ongoing tax litigation involves an Income Tax department demand of Rs. 9,81,690, initiated on 16 Oct'19, which is currently pending appeal with the appellate authority. No fines or penalties were imposed on the company during the quarter.