Microse India Limited has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 P.M.

For the purpose of the AGM, the company's Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive.

This book closure is crucial for determining shareholder eligibility for the meeting.