Microse India Ltd

AGM Details

• AGM held on 29 September 2026 at 03:00 PM.
• Scrutinizer report submitted for voting results by poll and E-voting (Form MGT-13).

Director appointment/reappointment

• Appointment and reappointment of Shyam Sunder Agrawal as Director liable to rotation.
• Date of reappointment: 29 September 2026.
• Term: Liable to retire by rotation.
• Reason: Reappointment of director liable by rotation.
• Profile: Commerce and Law graduate; leadership in business management.
• Relation: Father of Saurabh Garg; husband of Nisha Garg.

AGM Details

• AGM held Sept 29, 2026 at 3:00 PM; physical at registered office.

Resolutions & Voting

• Ordinary: adopt Audited Financial Statements for year ended Mar 31, 2026 with Board and Auditors' reports; approved.
• Ordinary: re-appointment of Shyam Sunder Agrawal as Director by rotation; approved.
• Remote e-voting 26-28 Sept and in-meeting poll conducted.

Auditors

• Statutory Auditor Todarwal & Todarwal LLP attended; no audit-appointment changes.

Microse India Limited — Closure of Trading Window from October 01, 2026 till 48 hours after the declaration of the Unaudited Financial Results for quarter and half year ended September 30, 2026.

Financial results approval

• Board approved audited standalone results for the quarter and year ended 31 March 2026.
• Results prepared in Ind AS and reviewed by Audit Committee.
• Board meeting held May 28, 2026.

Internal audit changes

• Resignation of M/s Laddha & Laddha as internal auditors effective 31 May 2026.
• ARK Jain & Associates appointed internal auditors for FY 2026-27.

Trading window

• Trading window opens 48 hours after results declaration.

Audit opinion

• Standalone results give a true and fair view for the period.
• Emphasis of Matter notes NBFC format deviation, Annexure I vs II.

Annexures disclosures

• Annexure A discloses resignation details for internal auditors.
• Annexure B contains appointment details for ARK Jain & Associates.

Other notes

• Company operates a single business with no reportable segments.
• Revenue from operations includes losses from futures and options trading.

Board approvals and AGM details

• Approved Draft Directors Report and Annexures for FY 2025-26.
• Book closure from 23 September 2026 to 29 September 2026.
• AGM on 29 September 2026 at 3:00 PM.
• Approval of AGM Notice for FY 2025-26.
• Appointed Ritika Agrawal as Scrutinizer for e-voting at AGM.
• Re-appointment of Shyam Sunder Agrawal as Director; retires by rotation.

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.

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.