Microse India Ltd (MICROSE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Microse India Ltd on NSE and BSE, with an AI summary of each filing.
Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Intimation · 04 Nov 2026, 5:30 am
Microse India Schedules Board Meeting on 4th Nov'26 to Consider Q2 Results Microse India Limited has informed BSE that its Board of Directors will meet on 4th Nov'26 to consider and approve the unaudited standalone financial results and the statutory auditors' Limited Review Report for the quarter and half-year ended 30th Sep'26. In compliance with SEBI PIT Regulations, the trading window for dealing in company securities by designated persons and their immediate relatives has been closed since 1st Oct'26 and will remain shut until 48 hours following the declaration of results.
Pursuant to the provisions of Section 2(19) and 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other ....
Others (Uncategorized) · 23 Oct 2026, 6:38 pm
Microse India Appoints Dheeraj Mishra as Chief Financial Officer The Board of Directors of Microse India Limited, at its meeting on 23rd Oct'26, approved the appointment of Mr. Dheeraj Mishra as Chief Financial Officer (CFO), effective 1st Nov'26. The appointment was made upon the recommendations of the Nomination & Remuneration Committee and the Audit Committee pursuant to the applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations. Mishra brings key experience in accounting and corporate finance management to lead the company's financial operations.
Pursuant to the provisions of Section 2(19) and 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other ....
Change in Management · 23 Oct 2026, 6:34 pm
Microse India Appoints Dheeraj Mishra as Chief Financial Officer Microse India Limited announced that its Board of Directors, based on recommendations from the Nomination & Remuneration Committee and Audit Committee, approved the appointment of Mr. Dheeraj Mishra as Chief Financial Officer (CFO), effective 1st Nov'26. Mr. Mishra possesses relevant experience in accounting and finance management and has been entrusted with the company's CFO responsibilities.
Pursuant to the provisions of Section 2(19) and 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other ....
Outcome · 23 Oct 2026, 6:28 pm
Microse India Appoints Dheeraj Mishra as Chief Financial Officer Microse India Limited announced that its Board of Directors, based on recommendations from the Nomination & Remuneration Committee and Audit Committee, approved the appointment of Dheeraj Mishra as Chief Financial Officer (CFO), effective 1st Nov'26. Mishra brings experience in accounting and finance management to the role.
Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve We wish to inform you, that pursuant ....
Intimation · 19 Oct 2026, 9:31 pm
Microse India Schedules Board Meeting to Approve New CFO Appointment Microse India Limited announced a meeting of its Board of Directors scheduled for 23rd Oct'26 at its registered office in Mumbai. The board will inter-alia consider and approve the appointment of Mr. Dheeraj Mishra as the company's Chief Financial Officer (CFO), effective from 1st Nov'26.
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform that Mr. Amit Mishra, Chief Financial Officer of the Company, has tendered his resignation ....
Change in Management · 19 Oct 2026, 9:19 pm
Microse India CFO Amit Mishra Resigns Effective 1st Nov'26 Microse India Limited announced that Amit Mishra has tendered his resignation as Chief Financial Officer and Key Managerial Personnel due to personal reasons. The cessation is scheduled to take effect on 1st Nov'26, with the company confirming there are no other material reasons behind his departure.
Please be informed that Mr. Amit Mishra, Chief Financial Officer of the Company, has tendered his resignation with effect from 1st November 2026
Change in Management · 19 Oct 2026, 9:13 pm
Microse India CFO Amit Mishra Resigns Effective 1st Nov'26 Microse India Limited announced the resignation of Mr. Amit Mishra from his position as Chief Financial Officer and Key Managerial Personnel, effective 1st Nov'26. According to the regulatory disclosure dated 19th Oct'26, the departure is attributed entirely to personal reasons, with no other material factors reported. Mr. Mishra will formally cease his role on 1st Nov'26.
With reference to the captioned subject, please find enclosed herewith the Scrutinizer's Report i.e. Form MGT-13, considering the voting results (by poll and E-voting) in the 38th Annual ....
Annual General Meeting · 30 Sept 2026, 4:32 am
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation s , 2015, enclosed herewith please find the proceedings ....
Annual General Meeting · 30 Sept 2026, 4:23 am
With reference to the captioned subject, please find enclosed herewith the Scrutinizer's Report i.e. Form MGT-13, considering the voting results (by poll and E-voting) in the 38th Annual ....
Annual General Meeting · 30 Sept 2026, 4:19 am
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, meeting of the Members of the Company held on Tuesday, 29th September, 2026, at 3.00 P.M. and concluded at 4.10 P.M., inter ....
Change in Management · 29 Sept 2026, 11:20 pm
Microse India Approves Re-Appointment of Shyam Sunder Agrawal as Director Microse India Limited announced that its members, at the meeting held on 29th Sep'26, approved the re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) as Director, liable to retire by rotation. Mr. Agrawal holds degrees in Commerce and Law, specializing in business management and leadership. He is related to other board members, being the father of Director Saurabh Garg and husband of Director Nisha Garg.
Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, enclosed herewith please find the proceedings of the 38th Annual General Meeting held on Tuesday, ....
Annual General Meeting · 29 Sept 2026, 11:13 pm
This is to inform that the Board of Directors, at its meeting held today i.e. Thursday, May 28, 2026 inter-alia have considered and approved the following: Audited Financial Results of ....
Financial Result · 19 Sept 2026, 2:48 am
Microse India Posts Full-Year FY26 Net Loss on Derivatives Trading Deficit Microse India reported a net loss of Rs 172.32 lacs for the year ended 31st Mar'26, reversing from a net profit of Rs 95.85 lacs in FY25, weighed down by operational losses in F&O trading. Full-year revenue from operations fell to negative Rs 118.23 lacs compared to Rs 136.27 lacs YoY. For Q4 FY26, net loss stood at Rs 21.36 lacs. Separately, the board approved the appointment of M/s ARK Jain & Associates as internal auditors for FY27, following the resignation of M/s Laddha & Laddha.
Book Closure Date For 38Th Annual General Meeting Of The Members
Annual General Meeting · 05 Sept 2026, 2:48 am
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 05 Sept 2026, 2:41 am
Microse India Dispatches 38th AGM Notice and FY26 Annual Report Links Microse India Limited has dispatched communications to shareholders with unregistered email addresses, providing web links to access the FY 2025-26 Annual Report and notice for its 38th Annual General Meeting, scheduled for 29th Sep'26 at 03:00 PM at its registered office. The cut-off date is set for 23rd Sep'26. Additionally, the company reminded physical shareholders to complete mandatory KYC updates, nomination details, and dematerialization in compliance with SEBI directives for electronic dividend and corporate benefit distributions.
38Th Annual General Meeting (''AGM'') Of The Company Is Scheduled To Be Held On Tuesday, September 29, 2026 At 03.00 P.M. at the registered office of the Company
Annual General Meeting · 04 Sept 2026, 9:23 pm
Submission of Annual Report for the financial year 2025-26 including the Notice of 38th Annual General Meeting of the Company.
Others (Uncategorized) · 04 Sept 2026, 9:12 pm
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Outcome · 03 Sept 2026, 4:59 am
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held on Monday, 24th August, ....
Outcome · 25 Aug 2026, 8:23 pm
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held on Monday, 24th August, ....
Outcome · 25 Aug 2026, 8:20 pm
Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve Dear Sir, In compliance with ....
Intimation · 18 Aug 2026, 2:26 am
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th August, 2026 have approved and adopted the Un-audited Financial Results of the Company ....
Financial Result · 10 Aug 2026, 8:56 pm
Microse India Reports Q1FY27 Loss But Shows Significant QoQ Improvement Microse India reported a net loss of ₹0.37 Lakh for the quarter ended 30 Jun'26, a significant improvement from the ₹21.36 Lakh loss in the prior quarter but a deterioration from the ₹148.14 Lakh loss YoY. Total expenses fell sharply by 98% QoQ to ₹0.37 Lakh. The company posted positive Total Comprehensive Income of ₹3.69 Lakh for the quarter, compared to a loss of ₹28.29 Lakh in Q4FY26 and a loss of ₹133.97 Lakh in Q1FY26, driven by Other Comprehensive Income.
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th August, 2026 have approved and adopted the Un-audited Financial Results of the Company ....
Outcome · 10 Aug 2026, 8:50 pm
Microse India Reports Total Comprehensive Income of ₹3.69 Lakh for Q1 FY27 Microse India announced results for the quarter ended 30th Jun’26, reporting a profit before tax of ₹(0.37) lakh, a significant improvement from the ₹(148.14) lakh loss YoY. The company recorded no revenue from operations. Total expenses fell sharply to ₹0.37 lakh from ₹46.65 lakh YoY, mainly due to a positive change in inventory. Total comprehensive income turned positive at ₹3.69 lakh, compared to a loss of ₹(133.97) lakh in the same quarter last year, reflecting a substantial bottom-line turnaround.
Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve In compliance with Regulation ....
Intimation · 10 Aug 2026, 5:30 am
Microse India Board Meeting Scheduled to Approve Q1FY27 Results Microse India has scheduled a Board of Directors meeting for 10th Aug'26 to consider and approve the financial results for the quarter ended 30th Jun'26. In accordance with regulations, the trading window for designated persons will open 48 hours after the results are declared to the stock exchanges. This meeting is a key event for investors tracking the company's Q1FY27 performance.
Dear Sir / Madam, This is to inform that the Board of Directors, at its meeting held today i.e. Thursday, May 28, 2026 inter-alia have considered and approved the following: 1. Audited ....
Change in Auditor · 29 May 2026, 1:35 am
Microse India Posts FY26 Loss Amid F&O Trading; Changes Internal Auditor Microse India reported a net loss of ₹172.32 Lacs for FY26, a sharp decline from the ₹95.85 Lacs profit in FY25. The loss was primarily driven by negative revenue from operations of ₹118.23 Lacs, which includes losses from F&O trading activities. For Q4FY26, the company recorded a net loss of ₹21.36 Lacs versus a profit of ₹109.92 Lacs YoY. The Board also noted the resignation of Laddha & Laddha and appointed ARK Jain & Associates as the new internal auditors effective 31st May'26.