MICROSE INDIA LTD. - Board Meeting Intimation for INTIMATION FOR MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY SCHEDULED TO BE HELD ON WEDNESDAY, 28TH AUGUST, 2024.

MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 ,inter alia, to consider and approve In compliance with the Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements), Reg 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th August, 2024 at 04.00 PM to transact the following Business: 1. To approve Draft Directors Report and its Annexures for the Financial Year 2023-24; 2. To fix book closure date for forthcoming Annual General Meeting; 3. To fix the date and time of Annual General Meeting for the Financial Year 2023-24; 4. To approve the Notice of Annual General Meeting for the Financial Year 2023-24; 5. To appoint M/s. Pramod S Shah & Associates, Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting; 6. To consider re-appointment of Ms. Nisha Garg (DIN:06379024), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment; 7. Any other matters with permission of board.