Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 16 filings·Updated 25 Aug 2026
Showing 10 of 16 filings.
25 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Microse India approves FY2025-26 Directors Report, AGM plan and director re-appointment

Governance and AGM actions

  • Draft Directors Report and Annexures for FY 2025-26 approved.
  • Book closure from 22 September 2026 to 28 September 2026 (inclusive).
  • AGM scheduled for 29 September 2026 at 3:00 PM.
  • Notice of AGM for FY 2025-26 approved.
  • Ritika Agrawal appointed as scrutinizer for e-voting at AGM.
  • Re-appointment of Shyam Sunder Agrawal as director, retires by rotation.
Filed 14:50View Source
17 Aug 20261 filing
Board Meeting

Microse India Ltd schedules Board Meeting on 24 Aug 2026 to approve FY2025-26 documents and AGM details

Meeting Details

  • Board meeting scheduled for 24 August 2026 at 4:00 PM at the registered office, Mumbai.

Key Agenda Items

  • Approve Draft Directors Report and Annexures for FY 2025-26.
  • Fix book closure date for the forthcoming Annual General Meeting.
  • Fix the date and time of AGM for FY 2025-26.
  • Approve Notice of AGM for FY 2025-26.
  • Appoint Ritika Agrawal of Ritika Agrawal & Associates as AGM Scrutinizer.
  • Re-appoint Mr. Shyam Sunder Agrawal (DIN: 00355837) as director by rotation.

Other Notes

  • No trading window closure period mentioned in filing.
Filed 20:56View Source
12 Aug 20261 filing
Company UpdateNewspaper Publication

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper publication for the Un-audited Financial ....

Filed 15:31View Source
10 Aug 20261 filing
ResultFinancial Results

Microse India approves unaudited Q1 FY2026 results for quarter ended 30 June 2026

Board approval

  • Board approved and adopted unaudited standalone Q1 FY2026 results for quarter ended 30 June 2026.

Audit & review

  • Audit Committee reviewed the results; Limited Review by Todarwal & Todarwal LLP conducted.

Limited Review details

  • Limited Review report states no material misstatement; emphasis of matter on Schedule III format.

Earnings per share

  • EPS: Rs 10 per share, not annualised.

Business & reporting

  • Company operates in a single NBFC business; no separate operating segments.
  • Results are standalone; Ind AS; format prescribed under Schedule III.

Disclosure details

  • Results date: 10 August 2026; meeting 2:00 PM–3:15 PM.
  • Results to be hosted on the company website.

Audit note

  • Statement indicates Limited Review; not a full audit.
Filed 15:26View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests confirmed to depositories and listed; ownership updated within 15 days.

Dematerialisation actions and ownership update

  • Securities received for dematerialisation up to the quarter end were confirmed to depositories (accepted/rejected).
  • These dematerialised securities are listed on the stock exchange where the earlier issues are listed.
  • Certificates received for dematerialisation were mutilated and cancelled after due verification.
  • Depository's name substituted as registered owner within 15 days of receipt.
Filed 18:27View Source
6 Mar 20261 filing
Company UpdateGeneral

The Company received communication from BSE regarding SOP fine for delay in submission of financial results under regulation 33 for the F.Y. ended 31st March 2025. Waiver request was rejected ....

Filed 18:18View Source
12 Feb 20262 filings
ResultFinancial Results

Microse India Ltd - 523343 - Un-Audited Standalone Financial Results (Ind AS) For The Quarter And Nine Months Ended 31 December 2025, Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Financial Performance Q3 and 9M FY26

  • Revenue from operations was Rs 3.14 lakh in Q3 FY26 versus negative Rs 1.55 lakh in Q2 FY26
  • Total revenue stood at Rs 3.17 lakh in Q3 FY26 versus negative Rs 1.54 lakh in Q2 FY26
  • Total expenses were Rs 4.90 lakh in Q3 FY26, down from Rs 7.32 lakh in Q2 FY26
  • Loss before tax was Rs 1.73 lakh in Q3 FY26 versus loss of Rs 8.86 lakh in Q2 FY26
  • Nine months ended Dec 31, 2025 showed revenue from operations at negative Rs 100.07 lakh
  • Nine months total revenue was negative Rs 99.87 lakh versus Rs 0.15 lakh in prior year
  • Nine months loss before tax was Rs 158.73 lakh versus loss of Rs 14.07 lakh in prior year
  • Employee benefit expenses were Rs 3.53 lakh in Q3 FY26 and Rs 8.78 lakh for nine months
  • Other expenses were Rs 1.37 lakh in Q3 FY26 and Rs 6.26 lakh for nine months
  • No tax expenses reported for the periods
  • Paid-up equity share capital remained Rs 216.41 lakh with Rs 10 face value

Audit and Compliance

  • Q3 FY26 financial results were unaudited but subject to limited review by statutory auditors
  • Limited review report issued with no material misstatement or qualification
  • Financials prepared as per Indian Accounting Standards (Ind AS) and Companies Act 2013

Business Segments

  • Company operates in a single business segment with no separate reportable segments
Filed 19:30View Source
Board MeetingOutcome of Board Meeting

Microse India Ltd - 523343 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 12 February 2026 Under Regulation 30 And Submission Of Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31 December 2025 Under Regulation 33 Of SEBI (LODR) Regulations, 2015.

Financial Results Approved

  • Unaudited standalone financial results approved for quarter and nine months ended 31 Dec 2025
  • Results include total revenue, expenses, and profit/loss figures as per Indian Accounting Standards
  • No exceptional items or tax expenses reported for the period
  • Total comprehensive loss of Rs. 0.44 Lacs for the quarter ended 31 Dec 2025

Audit and Review

  • Limited review report issued by statutory auditor for unaudited standalone results
  • No material misstatement or qualification noted in the auditor's review report

Corporate Governance

  • Board meeting held on 12 February 2026 approved financial results
  • No changes in directors, auditors, or key management personnel disclosed
Filed 18:05View Source
5 Feb 20261 filing
Board Meeting

Microse India Ltd - 523343 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Along With Its Limited Review Report For The Quarter And Nine Months Ended 31St December, 2025.

🗓️ Meeting Details

  • Board meeting scheduled for 12 February 2026 at 4:00 PM at registered office, Mumbai.

📊 Financial Performance

  • Approval of unaudited financial results with limited review for quarter and nine months ended 31 December 2025.
Filed 18:06View Source
12 Nov 20251 filing
Company UpdateNewspaper Publication

As per PDF attached.

Filed 13:00View Source
Showing 10 of 16 filings