About Us
Microse India Ltd
Microse India Ltd, a Company Incorporate under the Companies Act 1956 has its registered office in Mumbai. The company is managed by a team of highly qualified and experienced person who constantly strive to take the Company to greater achievements.
BOARD OF DIRECTORS
- SHYAM SUNDER AGRAWAL (Executive Director)
- SAURABH GARG (Executive Director)
- NISHA GARG (Non-Executive Director)
- PAWAN GUPTA (Independent Director)
- RIA SUSHIL GOENKA (Independent Director)
KEY MANAGERIAL PERSONNEL
- MANOJ OMPRAKASH CHAUDHARI (CEO)
- AMIT KUMAR MISHRA (CFO)
OUR AUDITORS
STATUTORY AUDITOR
M/s. TODARWAL & TODARWAL LLP
112, Maker Bhavan No.3, 1st Floor,
21, New Marine Lines,
Mumbai – 400 020.
ICAI Firm Registration No. - 111009W / W100231
SECRETARIAL AUDITOR
AKASH JAIN
COMPANY SECRETARIES
FCS: 9617 C.P. 9432
Announcements
Corporate Announcements
- The 38th Annual General Meeting of the Company is scheduled to be held on Tuesday 29th September 2026 at 3:00 PM. The venue, agenda and e-voting details are mentioned in the Annual Report in the Download section.
- The Company has declared Un-audited results for Quarter ending 30th June 2026 of F.Y. 2026-27 along with Limited Review Report o
- The 38th Annual General Meeting of the Company is scheduled to be held on Tuesday 29th September 2026 at 3:00 PM. The venue, agenda and e-voting details are mentioned in the Annual Report in the Download section.
- The Company has declared Un-audited results for Quarter ending 30th June 2026 of F.Y. 2026-27 along with Limited Review Report of Auditor
- The Company has declared Audited results for Quarter and Year ending 31st March 2026 of F.Y. 2025-26 along with Audit Report with un-modified opinion of Auditor.
- The Company has declared Un-audited results for Quarter ending 31st December 2025 of F.Y. 2025-26 along with Limited Review Report of Auditor.
- The Company has declared Un-audited results for Quarter ending 30th September 2025 of F.Y. 2025-26 along with Limited Review Report of Auditor.
- The Company has declared Un-audited results for Quarter ending 30th June 2025 of F.Y. 2025-26 along with Limited Review Report of Auditor.
- The Company has declared Audited results for Year ending 31st March 2025 of F.Y. 2024-25 along with Audit Report with modified opinion of Auditor.
- The Company has declared Un-Audited results for 3rd Quarter ending December 2024 of F.Y. 2024-25 along with Limited Review report of Auditor.
- Notice of Board Meeting for declaring Un-audited financial results of the Company for 3rd Quarter ending December 2024 to be held on 14th February 2025.
- The Company has declared Un-Audited results for 2nd Quarter ending September 2024 of F.Y. 2024-25 along with Limited Review report of Auditor.
- Notice of Board Meeting for declaring Un-audited financial results of the Company for 2nd Quarter ending September 2024 to be held on 12th November 2024.
- The 36th Annual General Meeting of the Company for the year ended 31st March 2024 was held on 27th September 2024 at the registered office of the Company.
- Notice to stake holders for 36th Annual General Meeting of the Company for the year ended 31st March 2024 to be held on 27th September 2024 at the registered office of the Company.