Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve In compliance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Microse India Limited is scheduled to be held on, Wednesday 28th May, 2025 at 4.00 P.M. at the registered office of the company situated at 421, Maker Chamber, V, Nariman Point, Mumbai - 400021 to transact the following business: 1. To consider, approve and take on record the Audited financial results along with its Audit report for the quarter and year ended 31st March, 2025. 2. Any other matters with permission of Chair.