MICROSE INDIA LTD. - Book Closure Date For 36Th Annual General Meeting Of The Members.

This is to inform you that Thirty-Sixth Annual General Meeting of the members of the Company will be held on Friday, September 27, 2024, at 3:00 p.m. at 421, Maker Chamber V, Narmin Point, Mumbai-400021. The Company has fixed that the Register of Members and Share Transfer Books of the Company will remain close from Friday, September 20, 2024, to Thursday, September 26, 2024(both days inclusive) for the purpose of the meeting.